| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LbBc81LJ6XCnh66gYciL2wYxQQAKFmBgq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 3.5609 |
| Statistic | Value |
|---|---|
| Address | 1LbBc81LJ6XCnh66gYciL2wYxQQAKFmBgq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3846891 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4148501 |
| Maximum Balance Percentile | Top 57.4 % |
| First Seen Block | 565850 (03/06/2019 03:34) |
| Last Seen Block | 646426 (09/02/2020 11:22) |
| Account Age (Blocks) | 288507 |
| Account Age Rank | 3814127 |
| Account Age Percentile | Top 52.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4109603 |
| Deposits From External Accounts Percentile | Top 56.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4594225 |
| Deposits From BitMEX Accounts Percentile | Top 63.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4594225 |
| Withdrawls To External Accounts Percentile | Top 63.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5609 |
| Withdrawls To BitMEX Accounts Rank | 112507 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 716696 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1470335 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1470335 |
| Number of Withdrawls to External Accounts Percentile | Top 20.3 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 70170 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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