| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LBktGMB4s12tRF3w6SUU4nNeugSorXRsQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2845 | 0.0000 | 0.3307 |
| Statistic | Value |
|---|---|
| Address | 1LBktGMB4s12tRF3w6SUU4nNeugSorXRsQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4530113 |
| Current Blanace Percentile | Top 62.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4765729 |
| Maximum Balance Percentile | Top 65.8 % |
| First Seen Block | 582836 (06/28/2019 13:26) |
| Last Seen Block | 593578 (09/06/2019 20:16) |
| Account Age (Blocks) | 282747 |
| Account Age Rank | 4583150 |
| Account Age Percentile | Top 63.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4806017 |
| Deposits From External Accounts Percentile | Top 66.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2845 |
| Deposits From BitMEX Accounts Rank | 233184 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 870320 |
| Withdrawls To External Accounts Percentile | Top 12.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3307 |
| Withdrawls To BitMEX Accounts Rank | 611065 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1066871 |
| Number of Deposits from External Accounts Percentile | Top 14.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 69023 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 717960 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1273031 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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