| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LBZbgqvt6T4p9ED26RfSTVhVCyC7f8t1s | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1LBZbgqvt6T4p9ED26RfSTVhVCyC7f8t1s |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 398553 |
| Current Blanace Percentile | Top 5.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1041579 |
| Maximum Balance Percentile | Top 14.4 % |
| First Seen Block | 484968 (09/13/2017 05:46) |
| Last Seen Block | 499137 (12/13/2017 21:16) |
| Account Age (Blocks) | 380615 |
| Account Age Rank | 390202 |
| Account Age Percentile | Top 5.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1017320 |
| Deposits From External Accounts Percentile | Top 14.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1760759 |
| Deposits From BitMEX Accounts Percentile | Top 24.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1760759 |
| Withdrawls To External Accounts Percentile | Top 24.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 4958319 |
| Withdrawls To BitMEX Accounts Percentile | Top 68.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5061397 |
| Number of Deposits from External Accounts Percentile | Top 69.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5723678 |
| Number of Deposits from BitMEX Accounts Percentile | Top 79.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5723678 |
| Number of Withdrawls to External Accounts Percentile | Top 79.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 260259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.6 % |
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