| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LKHp2VUuB68srcZsW2AaU4pyD73VxfTqw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0091 |
| Statistic | Value |
|---|---|
| Address | 1LKHp2VUuB68srcZsW2AaU4pyD73VxfTqw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 885099 |
| Current Blanace Percentile | Top 12.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1508064 |
| Maximum Balance Percentile | Top 20.8 % |
| First Seen Block | 497078 (12/01/2017 19:31) |
| Last Seen Block | 500431 (12/21/2017 18:17) |
| Account Age (Blocks) | 371648 |
| Account Age Rank | 865864 |
| Account Age Percentile | Top 12.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1474378 |
| Deposits From External Accounts Percentile | Top 20.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2201143 |
| Deposits From BitMEX Accounts Percentile | Top 30.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2201143 |
| Withdrawls To External Accounts Percentile | Top 30.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0091 |
| Withdrawls To BitMEX Accounts Rank | 2781208 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2916522 |
| Number of Deposits from External Accounts Percentile | Top 40.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3603806 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3603806 |
| Number of Withdrawls to External Accounts Percentile | Top 49.8 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 67660 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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