| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LnKBw43SYshHngfeoM4VBKBBgdLfh2gkK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0048 |
| Statistic | Value |
|---|---|
| Address | 1LnKBw43SYshHngfeoM4VBKBBgdLfh2gkK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 487730 |
| Current Blanace Percentile | Top 6.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1127574 |
| Maximum Balance Percentile | Top 15.6 % |
| First Seen Block | 487708 (09/30/2017 18:34) |
| Last Seen Block | 508058 (02/07/2018 05:14) |
| Account Age (Blocks) | 377875 |
| Account Age Rank | 477769 |
| Account Age Percentile | Top 6.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1101895 |
| Deposits From External Accounts Percentile | Top 15.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1842697 |
| Deposits From BitMEX Accounts Percentile | Top 25.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1842697 |
| Withdrawls To External Accounts Percentile | Top 25.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0048 |
| Withdrawls To BitMEX Accounts Rank | 3258291 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3365223 |
| Number of Deposits from External Accounts Percentile | Top 46.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4045188 |
| Number of Deposits from BitMEX Accounts Percentile | Top 55.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4045188 |
| Number of Withdrawls to External Accounts Percentile | Top 55.9 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 102349 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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