| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LBA9EHRnfVs84HHNxa7tHH6jkCjfFzP4v | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.7028 |
| Statistic | Value |
|---|---|
| Address | 1LBA9EHRnfVs84HHNxa7tHH6jkCjfFzP4v |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3149324 |
| Current Blanace Percentile | Top 43.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3535396 |
| Maximum Balance Percentile | Top 48.8 % |
| First Seen Block | 545144 (10/10/2018 09:44) |
| Last Seen Block | 558774 (01/16/2019 12:51) |
| Account Age (Blocks) | 323582 |
| Account Age Rank | 3105991 |
| Account Age Percentile | Top 42.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3484172 |
| Deposits From External Accounts Percentile | Top 48.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4061062 |
| Deposits From BitMEX Accounts Percentile | Top 56.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4061062 |
| Withdrawls To External Accounts Percentile | Top 56.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7028 |
| Withdrawls To BitMEX Accounts Rank | 203007 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 775980 |
| Number of Deposits from External Accounts Percentile | Top 10.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1530306 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1530306 |
| Number of Withdrawls to External Accounts Percentile | Top 21.1 % |
| Number of Withdrawls to BitMEX Accounts | 47 |
| Number of Withdrawls to BitMEX Accounts Rank | 23368 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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