| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LkQqzbnxVKFoS6B6WyaFaq7Yse5qvwfZe | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1LkQqzbnxVKFoS6B6WyaFaq7Yse5qvwfZe |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1029558 |
| Current Blanace Percentile | Top 14.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1647073 |
| Maximum Balance Percentile | Top 22.8 % |
| First Seen Block | 498746 (12/11/2017 13:20) |
| Last Seen Block | 500305 (12/20/2017 19:06) |
| Account Age (Blocks) | 366837 |
| Account Age Rank | 1008274 |
| Account Age Percentile | Top 13.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1611647 |
| Deposits From External Accounts Percentile | Top 22.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2334519 |
| Deposits From BitMEX Accounts Percentile | Top 32.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2334519 |
| Withdrawls To External Accounts Percentile | Top 32.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5576321 |
| Withdrawls To BitMEX Accounts Percentile | Top 77.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5679211 |
| Number of Deposits from External Accounts Percentile | Top 78.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6337391 |
| Number of Deposits from BitMEX Accounts Percentile | Top 87.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6337391 |
| Number of Withdrawls to External Accounts Percentile | Top 87.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 263497 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.6 % |
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