| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LkoovTqAZ2aUjJqgPateVmZVVygnogwwW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0050 |
| Statistic | Value |
|---|---|
| Address | 1LkoovTqAZ2aUjJqgPateVmZVVygnogwwW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1955792 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2492307 |
| Maximum Balance Percentile | Top 34.4 % |
| First Seen Block | 516269 (04/02/2018 11:06) |
| Last Seen Block | 581720 (06/21/2019 11:02) |
| Account Age (Blocks) | 352457 |
| Account Age Rank | 1918227 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2443711 |
| Deposits From External Accounts Percentile | Top 33.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3128424 |
| Deposits From BitMEX Accounts Percentile | Top 43.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3128424 |
| Withdrawls To External Accounts Percentile | Top 43.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0050 |
| Withdrawls To BitMEX Accounts Rank | 3238119 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3346125 |
| Number of Deposits from External Accounts Percentile | Top 46.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4026882 |
| Number of Deposits from BitMEX Accounts Percentile | Top 55.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4026882 |
| Number of Withdrawls to External Accounts Percentile | Top 55.6 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 125586 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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