| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LnE4y9ZxaNBn6W4RcrcB162eKPE2bTvqW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 1LnE4y9ZxaNBn6W4RcrcB162eKPE2bTvqW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3570096 |
| Current Blanace Percentile | Top 49.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3906104 |
| Maximum Balance Percentile | Top 54.0 % |
| First Seen Block | 555743 (12/27/2018 13:00) |
| Last Seen Block | 566806 (03/12/2019 23:11) |
| Account Age (Blocks) | 309840 |
| Account Age Rank | 3532970 |
| Account Age Percentile | Top 48.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3862245 |
| Deposits From External Accounts Percentile | Top 53.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4389142 |
| Deposits From BitMEX Accounts Percentile | Top 60.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4389142 |
| Withdrawls To External Accounts Percentile | Top 60.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4573998 |
| Withdrawls To BitMEX Accounts Percentile | Top 63.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4677246 |
| Number of Deposits from External Accounts Percentile | Top 64.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5342576 |
| Number of Deposits from BitMEX Accounts Percentile | Top 73.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5342576 |
| Number of Withdrawls to External Accounts Percentile | Top 73.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 456704 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.3 % |
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