| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LABeNnqqbBUyVFTvNmYEdasAoCKtbcN4J | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0380 |
| Statistic | Value |
|---|---|
| Address | 1LABeNnqqbBUyVFTvNmYEdasAoCKtbcN4J |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 188126 |
| Current Blanace Percentile | Top 2.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 836231 |
| Maximum Balance Percentile | Top 11.5 % |
| First Seen Block | 476700 (07/20/2017 12:46) |
| Last Seen Block | 543924 (10/01/2018 13:42) |
| Account Age (Blocks) | 392026 |
| Account Age Rank | 181974 |
| Account Age Percentile | Top 2.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 813912 |
| Deposits From External Accounts Percentile | Top 11.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1564660 |
| Deposits From BitMEX Accounts Percentile | Top 21.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1564660 |
| Withdrawls To External Accounts Percentile | Top 21.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0380 |
| Withdrawls To BitMEX Accounts Rank | 1728981 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1977728 |
| Number of Deposits from External Accounts Percentile | Top 27.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2685665 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2685665 |
| Number of Withdrawls to External Accounts Percentile | Top 37.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 136338 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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