| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LkcYpjCt3Ne2tNSyuEUsuKxixkaEsYirv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1330 |
| Statistic | Value |
|---|---|
| Address | 1LkcYpjCt3Ne2tNSyuEUsuKxixkaEsYirv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2106117 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2624488 |
| Maximum Balance Percentile | Top 36.3 % |
| First Seen Block | 519811 (04/25/2018 00:59) |
| Last Seen Block | 520488 (04/29/2018 22:47) |
| Account Age (Blocks) | 345772 |
| Account Age Rank | 2067989 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2575720 |
| Deposits From External Accounts Percentile | Top 35.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3245769 |
| Deposits From BitMEX Accounts Percentile | Top 44.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3245769 |
| Withdrawls To External Accounts Percentile | Top 44.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1330 |
| Withdrawls To BitMEX Accounts Rank | 981788 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1351309 |
| Number of Deposits from External Accounts Percentile | Top 18.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2078227 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2078227 |
| Number of Withdrawls to External Accounts Percentile | Top 28.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 907188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.5 % |
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