| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Lpbm88GsVQh8eJqTEQKdQwWkxCPsuw4f6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.5000 | 0.0000 | 4.5545 |
| Statistic | Value |
|---|---|
| Address | 1Lpbm88GsVQh8eJqTEQKdQwWkxCPsuw4f6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1033778 |
| Current Blanace Percentile | Top 14.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1651241 |
| Maximum Balance Percentile | Top 22.8 % |
| First Seen Block | 504338 (01/15/2018 14:33) |
| Last Seen Block | 517423 (04/09/2018 19:01) |
| Account Age (Blocks) | 364388 |
| Account Age Rank | 1339794 |
| Account Age Percentile | Top 18.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1930707 |
| Deposits From External Accounts Percentile | Top 26.7 % |
| Deposits From BitMEX Accounts (BTC) | 1.5000 |
| Deposits From BitMEX Accounts Rank | 95733 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 747584 |
| Withdrawls To External Accounts Percentile | Top 10.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5545 |
| Withdrawls To BitMEX Accounts Rank | 92838 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 705259 |
| Number of Deposits from External Accounts Percentile | Top 9.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 221422 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 820744 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 201 |
| Number of Withdrawls to BitMEX Accounts Rank | 3509 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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