| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LkK1CvKGmFPG4CvEcV3nUyhK4J4bVW8TH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0286 | 0.0000 | 0.1955 |
| Statistic | Value |
|---|---|
| Address | 1LkK1CvKGmFPG4CvEcV3nUyhK4J4bVW8TH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6082944 |
| Current Blanace Percentile | Top 84.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6157140 |
| Maximum Balance Percentile | Top 85.1 % |
| First Seen Block | 637382 (07/02/2020 19:36) |
| Last Seen Block | 746313 (07/24/2022 12:59) |
| Account Age (Blocks) | 228201 |
| Account Age Rank | 6085818 |
| Account Age Percentile | Top 84.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6159010 |
| Deposits From External Accounts Percentile | Top 85.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0286 |
| Deposits From BitMEX Accounts Rank | 513933 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1121117 |
| Withdrawls To External Accounts Percentile | Top 15.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1955 |
| Withdrawls To BitMEX Accounts Rank | 821633 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1227242 |
| Number of Deposits from External Accounts Percentile | Top 17.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 239016 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 834570 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 48 |
| Number of Withdrawls to BitMEX Accounts Rank | 22809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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