| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LqWSjGGmrn7FqqafKBRYLagfANCWpLtdU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1LqWSjGGmrn7FqqafKBRYLagfANCWpLtdU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2079398 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2600336 |
| Maximum Balance Percentile | Top 36.0 % |
| First Seen Block | 519216 (04/21/2018 06:55) |
| Last Seen Block | 540198 (09/06/2018 12:46) |
| Account Age (Blocks) | 335141 |
| Account Age Rank | 2041462 |
| Account Age Percentile | Top 28.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2551531 |
| Deposits From External Accounts Percentile | Top 35.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3219588 |
| Deposits From BitMEX Accounts Percentile | Top 44.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3219588 |
| Withdrawls To External Accounts Percentile | Top 44.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5054870 |
| Withdrawls To BitMEX Accounts Percentile | Top 69.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5157415 |
| Number of Deposits from External Accounts Percentile | Top 71.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5814247 |
| Number of Deposits from BitMEX Accounts Percentile | Top 80.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5814247 |
| Number of Withdrawls to External Accounts Percentile | Top 80.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 311240 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.3 % |
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