| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LqaJ1ZmgajYpjzxBqSRFiutaHZtKwp2U | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0041 |
| Statistic | Value |
|---|---|
| Address | 1LqaJ1ZmgajYpjzxBqSRFiutaHZtKwp2U |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 676758 |
| Current Blanace Percentile | Top 9.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1307983 |
| Maximum Balance Percentile | Top 18.1 % |
| First Seen Block | 493565 (11/08/2017 03:48) |
| Last Seen Block | 518456 (04/16/2018 10:32) |
| Account Age (Blocks) | 372018 |
| Account Age Rank | 662161 |
| Account Age Percentile | Top 9.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1278271 |
| Deposits From External Accounts Percentile | Top 17.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2011140 |
| Deposits From BitMEX Accounts Percentile | Top 27.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2011140 |
| Withdrawls To External Accounts Percentile | Top 27.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0041 |
| Withdrawls To BitMEX Accounts Rank | 3367425 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3473827 |
| Number of Deposits from External Accounts Percentile | Top 48.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4152378 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4152378 |
| Number of Withdrawls to External Accounts Percentile | Top 57.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 245315 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.4 % |
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