| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1K28haq8R78Ut64RFPLRCeiZaLAe8RaLrq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0078 |
| Statistic | Value |
|---|---|
| Address | 1K28haq8R78Ut64RFPLRCeiZaLAe8RaLrq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 587915 |
| Current Blanace Percentile | Top 8.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1223702 |
| Maximum Balance Percentile | Top 16.9 % |
| First Seen Block | 491170 (10/22/2017 16:16) |
| Last Seen Block | 493971 (11/11/2017 03:44) |
| Account Age (Blocks) | 377556 |
| Account Age Rank | 575890 |
| Account Age Percentile | Top 8.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1196220 |
| Deposits From External Accounts Percentile | Top 16.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1933511 |
| Deposits From BitMEX Accounts Percentile | Top 26.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1933511 |
| Withdrawls To External Accounts Percentile | Top 26.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0078 |
| Withdrawls To BitMEX Accounts Rank | 2905162 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3032472 |
| Number of Deposits from External Accounts Percentile | Top 41.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3718024 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3718024 |
| Number of Withdrawls to External Accounts Percentile | Top 51.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 157566 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.2 % |
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