| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Lbi4tVBYhB3svPskwSdSbms2NKbF7aiMR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 55.2955 | 0.0000 | 11.2802 |
| Statistic | Value |
|---|---|
| Address | 1Lbi4tVBYhB3svPskwSdSbms2NKbF7aiMR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 430512 |
| Current Blanace Percentile | Top 5.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1072811 |
| Maximum Balance Percentile | Top 14.8 % |
| First Seen Block | 518475 (04/16/2018 13:08) |
| Last Seen Block | 652164 (10/10/2020 23:22) |
| Account Age (Blocks) | 350251 |
| Account Age Rank | 2005838 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2519861 |
| Deposits From External Accounts Percentile | Top 34.8 % |
| Deposits From BitMEX Accounts (BTC) | 55.2955 |
| Deposits From BitMEX Accounts Rank | 6757 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 666885 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.2802 |
| Withdrawls To BitMEX Accounts Rank | 37900 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 669314 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 100 |
| Number of Deposits from BitMEX Accounts Rank | 1249 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661575 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 39 |
| Number of Withdrawls to BitMEX Accounts Rank | 28814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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