| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Lq4FA3KNXM4WMLTbCdLyKMC8kE6rC5vBc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 1Lq4FA3KNXM4WMLTbCdLyKMC8kE6rC5vBc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1129376 |
| Current Blanace Percentile | Top 15.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1743474 |
| Maximum Balance Percentile | Top 24.1 % |
| First Seen Block | 500026 (12/18/2017 21:33) |
| Last Seen Block | 519542 (04/23/2018 07:46) |
| Account Age (Blocks) | 368700 |
| Account Age Rank | 1107189 |
| Account Age Percentile | Top 15.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1707335 |
| Deposits From External Accounts Percentile | Top 23.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2428271 |
| Deposits From BitMEX Accounts Percentile | Top 33.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2428271 |
| Withdrawls To External Accounts Percentile | Top 33.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4322099 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4425722 |
| Number of Deposits from External Accounts Percentile | Top 61.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5093950 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5093950 |
| Number of Withdrawls to External Accounts Percentile | Top 70.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 302975 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.2 % |
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