| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LkG3ydNCmjrm22t9Rv9UZtAgeX9GaC8MD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1LkG3ydNCmjrm22t9Rv9UZtAgeX9GaC8MD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1016919 |
| Current Blanace Percentile | Top 14.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1635137 |
| Maximum Balance Percentile | Top 22.6 % |
| First Seen Block | 498586 (12/10/2017 15:32) |
| Last Seen Block | 499269 (12/14/2017 14:49) |
| Account Age (Blocks) | 370140 |
| Account Age Rank | 995890 |
| Account Age Percentile | Top 13.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1599942 |
| Deposits From External Accounts Percentile | Top 22.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2323536 |
| Deposits From BitMEX Accounts Percentile | Top 32.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2323536 |
| Withdrawls To External Accounts Percentile | Top 32.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5198922 |
| Withdrawls To BitMEX Accounts Percentile | Top 71.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5302059 |
| Number of Deposits from External Accounts Percentile | Top 73.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5963146 |
| Number of Deposits from BitMEX Accounts Percentile | Top 82.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5963146 |
| Number of Withdrawls to External Accounts Percentile | Top 82.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 790732 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.9 % |
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