| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LwNFWNo3bR5w2ybapmCRGJ6GwWo5hXPMu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4941 | 0.0000 | 0.5861 |
| Statistic | Value |
|---|---|
| Address | 1LwNFWNo3bR5w2ybapmCRGJ6GwWo5hXPMu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2377056 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2867519 |
| Maximum Balance Percentile | Top 39.6 % |
| First Seen Block | 533440 (07/24/2018 13:30) |
| Last Seen Block | 610134 (12/28/2019 10:10) |
| Account Age (Blocks) | 332143 |
| Account Age Rank | 2613951 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3060069 |
| Deposits From External Accounts Percentile | Top 42.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.4941 |
| Deposits From BitMEX Accounts Rank | 183323 |
| Deposits From BitMEX Accounts Percentile | Top 2.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 825828 |
| Withdrawls To External Accounts Percentile | Top 11.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5861 |
| Withdrawls To BitMEX Accounts Rank | 435382 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 937837 |
| Number of Deposits from External Accounts Percentile | Top 13.0 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 12521 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 671577 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81372 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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