| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LmKUBXKp5KhqAHP2Rptk2RsZW1aBDQJt2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1LmKUBXKp5KhqAHP2Rptk2RsZW1aBDQJt2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 986759 |
| Current Blanace Percentile | Top 13.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1605837 |
| Maximum Balance Percentile | Top 22.2 % |
| First Seen Block | 498337 (12/09/2017 04:14) |
| Last Seen Block | 498957 (12/12/2017 21:07) |
| Account Age (Blocks) | 367246 |
| Account Age Rank | 965904 |
| Account Age Percentile | Top 13.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1570757 |
| Deposits From External Accounts Percentile | Top 21.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2294755 |
| Deposits From BitMEX Accounts Percentile | Top 31.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2294755 |
| Withdrawls To External Accounts Percentile | Top 31.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4886965 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4990066 |
| Number of Deposits from External Accounts Percentile | Top 68.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5652914 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5652914 |
| Number of Withdrawls to External Accounts Percentile | Top 78.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1709911 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.6 % |
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