| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LBKvW3BFMg5sgQgBi617L8mH9F2woDzU7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0300 |
| Statistic | Value |
|---|---|
| Address | 1LBKvW3BFMg5sgQgBi617L8mH9F2woDzU7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2807387 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3241281 |
| Maximum Balance Percentile | Top 44.8 % |
| First Seen Block | 536745 (08/14/2018 16:36) |
| Last Seen Block | 579484 (06/06/2019 08:02) |
| Account Age (Blocks) | 331981 |
| Account Age Rank | 2762414 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3187902 |
| Deposits From External Accounts Percentile | Top 44.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3801483 |
| Deposits From BitMEX Accounts Percentile | Top 52.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3801483 |
| Withdrawls To External Accounts Percentile | Top 52.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0300 |
| Withdrawls To BitMEX Accounts Rank | 1879273 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2109680 |
| Number of Deposits from External Accounts Percentile | Top 29.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2814255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2814255 |
| Number of Withdrawls to External Accounts Percentile | Top 38.9 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 175683 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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