| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LKnoWykWfsdXpSPB7oTMWX72LUt4JjfBd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2517 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1LKnoWykWfsdXpSPB7oTMWX72LUt4JjfBd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 615169 |
| Current Blanace Percentile | Top 8.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1249531 |
| Maximum Balance Percentile | Top 17.3 % |
| First Seen Block | 492635 (11/01/2017 13:57) |
| Last Seen Block | 536857 (08/15/2018 09:28) |
| Account Age (Blocks) | 372948 |
| Account Age Rank | 620881 |
| Account Age Percentile | Top 8.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1239024 |
| Deposits From External Accounts Percentile | Top 17.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2517 |
| Deposits From BitMEX Accounts Rank | 243317 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 879410 |
| Withdrawls To External Accounts Percentile | Top 12.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5362660 |
| Withdrawls To BitMEX Accounts Percentile | Top 74.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5465578 |
| Number of Deposits from External Accounts Percentile | Top 75.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 120619 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 756792 |
| Number of Withdrawls to External Accounts Percentile | Top 10.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2298678 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.8 % |
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