| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LqDbZy9wXf5JBVeKnw1ZEgYUchfBwz7KK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 1LqDbZy9wXf5JBVeKnw1ZEgYUchfBwz7KK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6127455 |
| Current Blanace Percentile | Top 84.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6197973 |
| Maximum Balance Percentile | Top 85.6 % |
| First Seen Block | 641011 (07/27/2020 10:13) |
| Last Seen Block | 649233 (09/20/2020 16:39) |
| Account Age (Blocks) | 224572 |
| Account Age Rank | 6130659 |
| Account Age Percentile | Top 84.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6200236 |
| Deposits From External Accounts Percentile | Top 85.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6408344 |
| Deposits From BitMEX Accounts Percentile | Top 88.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6408344 |
| Withdrawls To External Accounts Percentile | Top 88.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4253860 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4357440 |
| Number of Deposits from External Accounts Percentile | Top 60.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5025796 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5025796 |
| Number of Withdrawls to External Accounts Percentile | Top 69.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 254157 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.5 % |
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