| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LbWSqwfMpV5hzM6mVUwB32YEF9a8T8dAs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0316 |
| Statistic | Value |
|---|---|
| Address | 1LbWSqwfMpV5hzM6mVUwB32YEF9a8T8dAs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4017839 |
| Current Blanace Percentile | Top 55.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4303987 |
| Maximum Balance Percentile | Top 59.5 % |
| First Seen Block | 571174 (04/11/2019 11:42) |
| Last Seen Block | 580062 (06/10/2019 07:04) |
| Account Age (Blocks) | 294409 |
| Account Age Rank | 3984314 |
| Account Age Percentile | Top 55.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4265117 |
| Deposits From External Accounts Percentile | Top 58.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4733143 |
| Deposits From BitMEX Accounts Percentile | Top 65.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4733143 |
| Withdrawls To External Accounts Percentile | Top 65.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0316 |
| Withdrawls To BitMEX Accounts Rank | 1835966 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2071212 |
| Number of Deposits from External Accounts Percentile | Top 28.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2776402 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2776402 |
| Number of Withdrawls to External Accounts Percentile | Top 38.4 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 136621 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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