| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LyKxSMWjd6AxrRSff665X34HGnS9aARiC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0054 |
| Statistic | Value |
|---|---|
| Address | 1LyKxSMWjd6AxrRSff665X34HGnS9aARiC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 716370 |
| Current Blanace Percentile | Top 9.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1346138 |
| Maximum Balance Percentile | Top 18.6 % |
| First Seen Block | 494153 (11/13/2017 05:56) |
| Last Seen Block | 525318 (05/31/2018 17:42) |
| Account Age (Blocks) | 371430 |
| Account Age Rank | 700149 |
| Account Age Percentile | Top 9.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1314976 |
| Deposits From External Accounts Percentile | Top 18.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2046664 |
| Deposits From BitMEX Accounts Percentile | Top 28.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2046664 |
| Withdrawls To External Accounts Percentile | Top 28.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0054 |
| Withdrawls To BitMEX Accounts Rank | 3169690 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3281015 |
| Number of Deposits from External Accounts Percentile | Top 45.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3962256 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3962256 |
| Number of Withdrawls to External Accounts Percentile | Top 54.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 348311 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.8 % |
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