| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LN8M4kJrYTtEnFsLwg4GxoqafCwXbQnPE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0017 |
| Statistic | Value |
|---|---|
| Address | 1LN8M4kJrYTtEnFsLwg4GxoqafCwXbQnPE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2129216 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2645494 |
| Maximum Balance Percentile | Top 36.5 % |
| First Seen Block | 520128 (04/27/2018 11:24) |
| Last Seen Block | 607650 (12/11/2019 13:42) |
| Account Age (Blocks) | 345455 |
| Account Age Rank | 2091270 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2596949 |
| Deposits From External Accounts Percentile | Top 35.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3265493 |
| Deposits From BitMEX Accounts Percentile | Top 45.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3265493 |
| Withdrawls To External Accounts Percentile | Top 45.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0017 |
| Withdrawls To BitMEX Accounts Rank | 3913230 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4017605 |
| Number of Deposits from External Accounts Percentile | Top 55.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4689530 |
| Number of Deposits from BitMEX Accounts Percentile | Top 64.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4689530 |
| Number of Withdrawls to External Accounts Percentile | Top 64.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 297814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.1 % |
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