| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LbgPd5QJUCFEqdAKWDvECtSWiqoMf5KLE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0395 |
| Statistic | Value |
|---|---|
| Address | 1LbgPd5QJUCFEqdAKWDvECtSWiqoMf5KLE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3590144 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3923631 |
| Maximum Balance Percentile | Top 54.2 % |
| First Seen Block | 556390 (12/31/2018 13:32) |
| Last Seen Block | 563893 (02/20/2019 14:23) |
| Account Age (Blocks) | 309193 |
| Account Age Rank | 3553538 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3880382 |
| Deposits From External Accounts Percentile | Top 53.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4404337 |
| Deposits From BitMEX Accounts Percentile | Top 60.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4404337 |
| Withdrawls To External Accounts Percentile | Top 60.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0395 |
| Withdrawls To BitMEX Accounts Rank | 1705911 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1957711 |
| Number of Deposits from External Accounts Percentile | Top 27.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2665632 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2665632 |
| Number of Withdrawls to External Accounts Percentile | Top 36.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 676400 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.3 % |
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