| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LKcPWuWn1dntF98L4ySderQrW7wvQQykW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0997 |
| Statistic | Value |
|---|---|
| Address | 1LKcPWuWn1dntF98L4ySderQrW7wvQQykW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1874475 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2422934 |
| Maximum Balance Percentile | Top 33.5 % |
| First Seen Block | 514672 (03/22/2018 12:58) |
| Last Seen Block | 514672 (03/22/2018 12:58) |
| Account Age (Blocks) | 354054 |
| Account Age Rank | 1838998 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2376064 |
| Deposits From External Accounts Percentile | Top 32.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3066257 |
| Deposits From BitMEX Accounts Percentile | Top 42.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3066257 |
| Withdrawls To External Accounts Percentile | Top 42.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0997 |
| Withdrawls To BitMEX Accounts Rank | 1167266 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1501686 |
| Number of Deposits from External Accounts Percentile | Top 20.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2223596 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2223596 |
| Number of Withdrawls to External Accounts Percentile | Top 30.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2910024 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 40.2 % |
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