| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1fLaCwgEbpSpDvzXtiLty9kzgLXNdq9kx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 54.8200 | 0.0000 | 15.3727 |
| Statistic | Value |
|---|---|
| Address | 1fLaCwgEbpSpDvzXtiLty9kzgLXNdq9kx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1470295 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2067604 |
| Maximum Balance Percentile | Top 28.6 % |
| First Seen Block | 506917 (01/31/2018 05:01) |
| Last Seen Block | 530285 (07/03/2018 06:05) |
| Account Age (Blocks) | 361809 |
| Account Age Rank | 1445688 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2029718 |
| Deposits From External Accounts Percentile | Top 28.0 % |
| Deposits From BitMEX Accounts (BTC) | 54.8200 |
| Deposits From BitMEX Accounts Rank | 6839 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 666961 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.3727 |
| Withdrawls To BitMEX Accounts Rank | 27075 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 662342 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 219059 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 818691 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 54055 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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