| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LQs2SRqD3E1PpA71qf5dXGkJ9xQHnpZ6u | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.8051 | 0.0000 | 0.6165 |
| Statistic | Value |
|---|---|
| Address | 1LQs2SRqD3E1PpA71qf5dXGkJ9xQHnpZ6u |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1702923 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2275084 |
| Maximum Balance Percentile | Top 31.4 % |
| First Seen Block | 530884 (07/07/2018 13:30) |
| Last Seen Block | 550908 (11/21/2018 03:49) |
| Account Age (Blocks) | 337842 |
| Account Age Rank | 2523708 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2982017 |
| Deposits From External Accounts Percentile | Top 41.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.8051 |
| Deposits From BitMEX Accounts Rank | 141864 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 788927 |
| Withdrawls To External Accounts Percentile | Top 10.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6165 |
| Withdrawls To BitMEX Accounts Rank | 422034 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 928479 |
| Number of Deposits from External Accounts Percentile | Top 12.8 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 26123 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 683726 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 393494 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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