| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LqMJwj7XrdejZk8HWQWiS4QLxjWRTtsff | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1LqMJwj7XrdejZk8HWQWiS4QLxjWRTtsff |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2629561 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3088558 |
| Maximum Balance Percentile | Top 42.7 % |
| First Seen Block | 532715 (07/20/2018 00:58) |
| Last Seen Block | 535620 (08/07/2018 13:00) |
| Account Age (Blocks) | 332868 |
| Account Age Rank | 2587119 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3037202 |
| Deposits From External Accounts Percentile | Top 42.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3665052 |
| Deposits From BitMEX Accounts Percentile | Top 50.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3665052 |
| Withdrawls To External Accounts Percentile | Top 50.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5823071 |
| Withdrawls To BitMEX Accounts Percentile | Top 80.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5925948 |
| Number of Deposits from External Accounts Percentile | Top 81.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6582732 |
| Number of Deposits from BitMEX Accounts Percentile | Top 90.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6582732 |
| Number of Withdrawls to External Accounts Percentile | Top 90.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1845623 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 25.5 % |
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