| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LqKd5LV2Bh66AwPyUKBFGcFBJY2YfWWvV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.6400 | 0.0000 | 0.6399 |
| Statistic | Value |
|---|---|
| Address | 1LqKd5LV2Bh66AwPyUKBFGcFBJY2YfWWvV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5687622 |
| Current Blanace Percentile | Top 78.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5799194 |
| Maximum Balance Percentile | Top 80.1 % |
| First Seen Block | 621349 (03/12/2020 13:34) |
| Last Seen Block | 621418 (03/13/2020 00:56) |
| Account Age (Blocks) | 244234 |
| Account Age Rank | 5698105 |
| Account Age Percentile | Top 78.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5806774 |
| Deposits From External Accounts Percentile | Top 80.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.6400 |
| Deposits From BitMEX Accounts Rank | 157434 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 802745 |
| Withdrawls To External Accounts Percentile | Top 11.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6399 |
| Withdrawls To BitMEX Accounts Rank | 414046 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 922853 |
| Number of Deposits from External Accounts Percentile | Top 12.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 230003 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 827676 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2306814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.9 % |
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