| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Lkqz7rxP61FSgxwcMZVhoV51BfJQ8NMaa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1Lkqz7rxP61FSgxwcMZVhoV51BfJQ8NMaa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 724304 |
| Current Blanace Percentile | Top 10.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1353407 |
| Maximum Balance Percentile | Top 18.7 % |
| First Seen Block | 494274 (11/14/2017 02:42) |
| Last Seen Block | 495388 (11/21/2017 08:23) |
| Account Age (Blocks) | 360083 |
| Account Age Rank | 707982 |
| Account Age Percentile | Top 9.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1322044 |
| Deposits From External Accounts Percentile | Top 18.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2048667 |
| Deposits From BitMEX Accounts Percentile | Top 28.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2048667 |
| Withdrawls To External Accounts Percentile | Top 28.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5272636 |
| Withdrawls To BitMEX Accounts Percentile | Top 73.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5375124 |
| Number of Deposits from External Accounts Percentile | Top 74.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6030480 |
| Number of Deposits from BitMEX Accounts Percentile | Top 83.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6030480 |
| Number of Withdrawls to External Accounts Percentile | Top 83.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 380282 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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