| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LBWYc8L55U7aiidk8eA4awNRZddAYiETM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.6914 | 0.0000 | 0.0808 |
| Statistic | Value |
|---|---|
| Address | 1LBWYc8L55U7aiidk8eA4awNRZddAYiETM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 142220 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 791877 |
| Maximum Balance Percentile | Top 10.9 % |
| First Seen Block | 472747 (06/24/2017 22:06) |
| Last Seen Block | 501729 (12/30/2017 13:31) |
| Account Age (Blocks) | 395979 |
| Account Age Rank | 136642 |
| Account Age Percentile | Top 1.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 770023 |
| Deposits From External Accounts Percentile | Top 10.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.6914 |
| Deposits From BitMEX Accounts Rank | 152682 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 798641 |
| Withdrawls To External Accounts Percentile | Top 11.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0808 |
| Withdrawls To BitMEX Accounts Rank | 1282007 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1596741 |
| Number of Deposits from External Accounts Percentile | Top 22.1 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 38905 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 694542 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 41 |
| Number of Withdrawls to BitMEX Accounts Rank | 27210 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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