| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BK7gR4ie5s9EeBgCpHv95eXBYgVmyZBKi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0060 |
| Statistic | Value |
|---|---|
| Address | 1BK7gR4ie5s9EeBgCpHv95eXBYgVmyZBKi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1082642 |
| Current Blanace Percentile | Top 15.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1698478 |
| Maximum Balance Percentile | Top 23.5 % |
| First Seen Block | 499363 (12/15/2017 03:30) |
| Last Seen Block | 621042 (03/10/2020 05:24) |
| Account Age (Blocks) | 369363 |
| Account Age Rank | 1060837 |
| Account Age Percentile | Top 14.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1662636 |
| Deposits From External Accounts Percentile | Top 23.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2384808 |
| Deposits From BitMEX Accounts Percentile | Top 32.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2384808 |
| Withdrawls To External Accounts Percentile | Top 32.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0060 |
| Withdrawls To BitMEX Accounts Rank | 3100974 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3216602 |
| Number of Deposits from External Accounts Percentile | Top 44.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3899325 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3899325 |
| Number of Withdrawls to External Accounts Percentile | Top 53.9 % |
| Number of Withdrawls to BitMEX Accounts | 47 |
| Number of Withdrawls to BitMEX Accounts Rank | 23752 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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