| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LBCyoQ3gZL2PUDM9NDZZ5cGPWkG7U7a2G | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0424 |
| Statistic | Value |
|---|---|
| Address | 1LBCyoQ3gZL2PUDM9NDZZ5cGPWkG7U7a2G |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 108745 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 759464 |
| Maximum Balance Percentile | Top 10.5 % |
| First Seen Block | 469882 (06/05/2017 13:47) |
| Last Seen Block | 584862 (07/11/2019 01:23) |
| Account Age (Blocks) | 398844 |
| Account Age Rank | 102921 |
| Account Age Percentile | Top 1.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 737329 |
| Deposits From External Accounts Percentile | Top 10.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1491601 |
| Deposits From BitMEX Accounts Percentile | Top 20.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1491601 |
| Withdrawls To External Accounts Percentile | Top 20.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0424 |
| Withdrawls To BitMEX Accounts Rank | 1658700 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1916444 |
| Number of Deposits from External Accounts Percentile | Top 26.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2626053 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2626053 |
| Number of Withdrawls to External Accounts Percentile | Top 36.3 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 40666 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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