| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1P1LqKTwiKymXTT4SnL3o6x7Kq6KwaiUdT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.0518 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1P1LqKTwiKymXTT4SnL3o6x7Kq6KwaiUdT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5510977 |
| Current Blanace Percentile | Top 76.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5640514 |
| Maximum Balance Percentile | Top 77.9 % |
| First Seen Block | 616876 (02/11/2020 04:26) |
| Last Seen Block | 617937 (02/18/2020 13:56) |
| Account Age (Blocks) | 248707 |
| Account Age Rank | 5566717 |
| Account Age Percentile | Top 76.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5687119 |
| Deposits From External Accounts Percentile | Top 78.6 % |
| Deposits From BitMEX Accounts (BTC) | 2.0518 |
| Deposits From BitMEX Accounts Rank | 77632 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 731146 |
| Withdrawls To External Accounts Percentile | Top 10.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6620948 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6621464 |
| Number of Deposits from External Accounts Percentile | Top 91.5 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 54592 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 707829 |
| Number of Withdrawls to External Accounts Percentile | Top 9.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6603253 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.2 % |
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