| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LzSjZSEFm9tVNt68BJg9Dw7zMYrsNcqvn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1082 | 0.0000 | 0.0813 |
| Statistic | Value |
|---|---|
| Address | 1LzSjZSEFm9tVNt68BJg9Dw7zMYrsNcqvn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 811077 |
| Current Blanace Percentile | Top 11.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1437045 |
| Maximum Balance Percentile | Top 19.8 % |
| First Seen Block | 496066 (11/25/2017 16:21) |
| Last Seen Block | 545287 (10/11/2018 09:15) |
| Account Age (Blocks) | 372660 |
| Account Age Rank | 792692 |
| Account Age Percentile | Top 10.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1404019 |
| Deposits From External Accounts Percentile | Top 19.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1082 |
| Deposits From BitMEX Accounts Rank | 340422 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 966269 |
| Withdrawls To External Accounts Percentile | Top 13.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0813 |
| Withdrawls To BitMEX Accounts Rank | 1279299 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1594473 |
| Number of Deposits from External Accounts Percentile | Top 22.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 70266 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 719188 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43780 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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