| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Lz9abVLSMj54CRgYDfb35rqKi4XgkM1cu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2605 |
| Statistic | Value |
|---|---|
| Address | 1Lz9abVLSMj54CRgYDfb35rqKi4XgkM1cu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1633854 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2215859 |
| Maximum Balance Percentile | Top 30.6 % |
| First Seen Block | 510255 (02/21/2018 15:33) |
| Last Seen Block | 536705 (08/14/2018 08:29) |
| Account Age (Blocks) | 358471 |
| Account Age Rank | 1606011 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2175498 |
| Deposits From External Accounts Percentile | Top 30.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2879107 |
| Deposits From BitMEX Accounts Percentile | Top 39.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2879107 |
| Withdrawls To External Accounts Percentile | Top 39.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2605 |
| Withdrawls To BitMEX Accounts Rank | 694640 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1129410 |
| Number of Deposits from External Accounts Percentile | Top 15.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1865600 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1865600 |
| Number of Withdrawls to External Accounts Percentile | Top 25.8 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 30947 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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