| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LkdsjsvjG9SixhmXwsJgsUE8BMPWkbyQD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0044 |
| Statistic | Value |
|---|---|
| Address | 1LkdsjsvjG9SixhmXwsJgsUE8BMPWkbyQD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 417260 |
| Current Blanace Percentile | Top 5.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1059400 |
| Maximum Balance Percentile | Top 14.7 % |
| First Seen Block | 485341 (09/15/2017 06:19) |
| Last Seen Block | 532139 (07/16/2018 09:51) |
| Account Age (Blocks) | 369016 |
| Account Age Rank | 408645 |
| Account Age Percentile | Top 5.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1034787 |
| Deposits From External Accounts Percentile | Top 14.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1773098 |
| Deposits From BitMEX Accounts Percentile | Top 24.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1773098 |
| Withdrawls To External Accounts Percentile | Top 24.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0044 |
| Withdrawls To BitMEX Accounts Rank | 3323195 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3429249 |
| Number of Deposits from External Accounts Percentile | Top 47.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4103633 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4103633 |
| Number of Withdrawls to External Accounts Percentile | Top 56.8 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 244898 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.4 % |
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