| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1K2SkjeZQcZDXYqeZzthXAuroEMqm3f7rb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1K2SkjeZQcZDXYqeZzthXAuroEMqm3f7rb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 779894 |
| Current Blanace Percentile | Top 10.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1406908 |
| Maximum Balance Percentile | Top 19.4 % |
| First Seen Block | 495455 (11/21/2017 18:13) |
| Last Seen Block | 501281 (12/27/2017 14:55) |
| Account Age (Blocks) | 370128 |
| Account Age Rank | 761941 |
| Account Age Percentile | Top 10.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1374228 |
| Deposits From External Accounts Percentile | Top 19.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2103804 |
| Deposits From BitMEX Accounts Percentile | Top 29.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2103804 |
| Withdrawls To External Accounts Percentile | Top 29.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5312054 |
| Withdrawls To BitMEX Accounts Percentile | Top 73.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5415028 |
| Number of Deposits from External Accounts Percentile | Top 74.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6074876 |
| Number of Deposits from BitMEX Accounts Percentile | Top 83.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6074876 |
| Number of Withdrawls to External Accounts Percentile | Top 83.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 600788 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.3 % |
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