| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LNwSVJmTK79HMpKCyv1fD5z3gYNSaHx2u | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5034 | 0.0000 | 0.6721 |
| Statistic | Value |
|---|---|
| Address | 1LNwSVJmTK79HMpKCyv1fD5z3gYNSaHx2u |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2784550 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3221136 |
| Maximum Balance Percentile | Top 44.6 % |
| First Seen Block | 537500 (08/19/2018 13:09) |
| Last Seen Block | 602142 (11/03/2019 05:54) |
| Account Age (Blocks) | 316857 |
| Account Age Rank | 2797219 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3217094 |
| Deposits From External Accounts Percentile | Top 44.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.5034 |
| Deposits From BitMEX Accounts Rank | 175032 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 818048 |
| Withdrawls To External Accounts Percentile | Top 11.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6721 |
| Withdrawls To BitMEX Accounts Rank | 403326 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 914920 |
| Number of Deposits from External Accounts Percentile | Top 12.7 % |
| Number of Deposits from BitMEX Accounts | 14 |
| Number of Deposits from BitMEX Accounts Rank | 11468 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 670098 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 33 |
| Number of Withdrawls to BitMEX Accounts Rank | 35415 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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