| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LFQ6LFd5C5GSzSC5298oFiMYX56DairwS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0022 |
| Statistic | Value |
|---|---|
| Address | 1LFQ6LFd5C5GSzSC5298oFiMYX56DairwS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1741575 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2308496 |
| Maximum Balance Percentile | Top 31.9 % |
| First Seen Block | 512543 (03/08/2018 07:23) |
| Last Seen Block | 554738 (12/21/2018 08:20) |
| Account Age (Blocks) | 356183 |
| Account Age Rank | 1710251 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2265182 |
| Deposits From External Accounts Percentile | Top 31.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2962859 |
| Deposits From BitMEX Accounts Percentile | Top 40.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2962859 |
| Withdrawls To External Accounts Percentile | Top 40.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0022 |
| Withdrawls To BitMEX Accounts Rank | 3753140 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3858175 |
| Number of Deposits from External Accounts Percentile | Top 53.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4532369 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4532369 |
| Number of Withdrawls to External Accounts Percentile | Top 62.6 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 79729 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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