| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LVk94xsC97A1UfRHdWbgeXVv3X8Z9cH7U | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0051 |
| Statistic | Value |
|---|---|
| Address | 1LVk94xsC97A1UfRHdWbgeXVv3X8Z9cH7U |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 201380 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 848918 |
| Maximum Balance Percentile | Top 11.7 % |
| First Seen Block | 477489 (07/25/2017 09:52) |
| Last Seen Block | 536982 (08/16/2018 04:57) |
| Account Age (Blocks) | 391237 |
| Account Age Rank | 194914 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 826313 |
| Deposits From External Accounts Percentile | Top 11.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1576571 |
| Deposits From BitMEX Accounts Percentile | Top 21.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1576571 |
| Withdrawls To External Accounts Percentile | Top 21.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0051 |
| Withdrawls To BitMEX Accounts Rank | 3209745 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3318858 |
| Number of Deposits from External Accounts Percentile | Top 45.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4000058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 55.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4000058 |
| Number of Withdrawls to External Accounts Percentile | Top 55.2 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 63707 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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