| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LbX13KN775nsYyM3eAasBwAxmUW5LgvcM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 333.6000 | 0.0000 | 12.0389 |
| Statistic | Value |
|---|---|
| Address | 1LbX13KN775nsYyM3eAasBwAxmUW5LgvcM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 9696 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 668889 |
| Maximum Balance Percentile | Top 9.2 % |
| First Seen Block | 392280 (01/08/2016 05:10) |
| Last Seen Block | 502855 (01/06/2018 13:11) |
| Account Age (Blocks) | 476446 |
| Account Age Rank | 8377 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 650610 |
| Deposits From External Accounts Percentile | Top 9.0 % |
| Deposits From BitMEX Accounts (BTC) | 333.6000 |
| Deposits From BitMEX Accounts Rank | 1385 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 662135 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.0389 |
| Withdrawls To BitMEX Accounts Rank | 35644 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 668041 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 67488 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 716804 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 118308 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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