| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BTksWHTHgkVeLw5AYo6aqV24pTTykfh4L | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0163 |
| Statistic | Value |
|---|---|
| Address | 1BTksWHTHgkVeLw5AYo6aqV24pTTykfh4L |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1130477 |
| Current Blanace Percentile | Top 15.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1744006 |
| Maximum Balance Percentile | Top 24.1 % |
| First Seen Block | 500064 (12/19/2017 02:42) |
| Last Seen Block | 540231 (09/06/2018 18:31) |
| Account Age (Blocks) | 354293 |
| Account Age Rank | 1108406 |
| Account Age Percentile | Top 15.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1707854 |
| Deposits From External Accounts Percentile | Top 23.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2423477 |
| Deposits From BitMEX Accounts Percentile | Top 33.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2423477 |
| Withdrawls To External Accounts Percentile | Top 33.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0163 |
| Withdrawls To BitMEX Accounts Rank | 2296755 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2479689 |
| Number of Deposits from External Accounts Percentile | Top 34.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3170523 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3170523 |
| Number of Withdrawls to External Accounts Percentile | Top 43.9 % |
| Number of Withdrawls to BitMEX Accounts | 94 |
| Number of Withdrawls to BitMEX Accounts Rank | 10495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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