| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LkuKphbqg5vSz52EJkzDckwMuEuhQBTj3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0250 |
| Statistic | Value |
|---|---|
| Address | 1LkuKphbqg5vSz52EJkzDckwMuEuhQBTj3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4823495 |
| Current Blanace Percentile | Top 66.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5025714 |
| Maximum Balance Percentile | Top 69.5 % |
| First Seen Block | 587844 (07/31/2019 02:02) |
| Last Seen Block | 587844 (07/31/2019 02:02) |
| Account Age (Blocks) | 266513 |
| Account Age Rank | 4795156 |
| Account Age Percentile | Top 66.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4993837 |
| Deposits From External Accounts Percentile | Top 69.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5376363 |
| Deposits From BitMEX Accounts Percentile | Top 74.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5376363 |
| Withdrawls To External Accounts Percentile | Top 74.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0250 |
| Withdrawls To BitMEX Accounts Rank | 1995741 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2211930 |
| Number of Deposits from External Accounts Percentile | Top 30.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2908923 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2908923 |
| Number of Withdrawls to External Accounts Percentile | Top 40.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3434438 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 47.5 % |
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