| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LNeEenkqbMCgw8TdaXiLE7nzyV6hmbbRZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0305 |
| Statistic | Value |
|---|---|
| Address | 1LNeEenkqbMCgw8TdaXiLE7nzyV6hmbbRZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2608184 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3069560 |
| Maximum Balance Percentile | Top 42.5 % |
| First Seen Block | 532199 (07/16/2018 21:58) |
| Last Seen Block | 532199 (07/16/2018 21:58) |
| Account Age (Blocks) | 322158 |
| Account Age Rank | 2565829 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3018089 |
| Deposits From External Accounts Percentile | Top 41.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3643445 |
| Deposits From BitMEX Accounts Percentile | Top 50.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3643445 |
| Withdrawls To External Accounts Percentile | Top 50.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0305 |
| Withdrawls To BitMEX Accounts Rank | 1858863 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2091192 |
| Number of Deposits from External Accounts Percentile | Top 28.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2791184 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2791184 |
| Number of Withdrawls to External Accounts Percentile | Top 38.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3343729 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 46.3 % |
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