| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LsniE3bzcTDCfLkNKgvEHiZ2g65Y5o43Z | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 9.2000 | 0.0000 | 0.3929 |
| Statistic | Value |
|---|---|
| Address | 1LsniE3bzcTDCfLkNKgvEHiZ2g65Y5o43Z |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 201328 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 848869 |
| Maximum Balance Percentile | Top 11.7 % |
| First Seen Block | 477487 (07/25/2017 09:39) |
| Last Seen Block | 588677 (08/05/2019 03:19) |
| Account Age (Blocks) | 391239 |
| Account Age Rank | 194863 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 826265 |
| Deposits From External Accounts Percentile | Top 11.4 % |
| Deposits From BitMEX Accounts (BTC) | 9.2000 |
| Deposits From BitMEX Accounts Rank | 29050 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 687235 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3929 |
| Withdrawls To BitMEX Accounts Rank | 562581 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1031899 |
| Number of Deposits from External Accounts Percentile | Top 14.3 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 38471 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 694131 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 132258 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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