| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1K1Sw28uaPLu3jkML9HMcRS3EaMD8HAeWK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0026 |
| Statistic | Value |
|---|---|
| Address | 1K1Sw28uaPLu3jkML9HMcRS3EaMD8HAeWK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 243046 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 889357 |
| Maximum Balance Percentile | Top 12.3 % |
| First Seen Block | 479825 (08/09/2017 14:51) |
| Last Seen Block | 492319 (10/30/2017 08:52) |
| Account Age (Blocks) | 388901 |
| Account Age Rank | 236002 |
| Account Age Percentile | Top 3.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 866213 |
| Deposits From External Accounts Percentile | Top 12.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1614250 |
| Deposits From BitMEX Accounts Percentile | Top 22.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1614250 |
| Withdrawls To External Accounts Percentile | Top 22.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0026 |
| Withdrawls To BitMEX Accounts Rank | 3634322 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3739758 |
| Number of Deposits from External Accounts Percentile | Top 51.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4415379 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4415379 |
| Number of Withdrawls to External Accounts Percentile | Top 61.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 999992 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.8 % |
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