| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BkSKQBWABR3AWGQsNtwHEvrZ17dAZViDm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0175 |
| Statistic | Value |
|---|---|
| Address | 1BkSKQBWABR3AWGQsNtwHEvrZ17dAZViDm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1227617 |
| Current Blanace Percentile | Top 17.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1838731 |
| Maximum Balance Percentile | Top 25.4 % |
| First Seen Block | 501226 (12/27/2017 07:09) |
| Last Seen Block | 623947 (04/01/2020 17:40) |
| Account Age (Blocks) | 367500 |
| Account Age Rank | 1204453 |
| Account Age Percentile | Top 16.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1801771 |
| Deposits From External Accounts Percentile | Top 24.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2520647 |
| Deposits From BitMEX Accounts Percentile | Top 34.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2520647 |
| Withdrawls To External Accounts Percentile | Top 34.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0175 |
| Withdrawls To BitMEX Accounts Rank | 2253162 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2441564 |
| Number of Deposits from External Accounts Percentile | Top 33.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3138402 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3138402 |
| Number of Withdrawls to External Accounts Percentile | Top 43.3 % |
| Number of Withdrawls to BitMEX Accounts | 151 |
| Number of Withdrawls to BitMEX Accounts Rank | 5624 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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