| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1K4DBEsnDD6Emow6rJGPrLFvUtGmVajiWo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0015 |
| Statistic | Value |
|---|---|
| Address | 1K4DBEsnDD6Emow6rJGPrLFvUtGmVajiWo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6048957 |
| Current Blanace Percentile | Top 83.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6126545 |
| Maximum Balance Percentile | Top 84.6 % |
| First Seen Block | 634566 (06/13/2020 15:01) |
| Last Seen Block | 656313 (11/10/2020 15:09) |
| Account Age (Blocks) | 234160 |
| Account Age Rank | 6050022 |
| Account Age Percentile | Top 83.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6126604 |
| Deposits From External Accounts Percentile | Top 84.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6347762 |
| Deposits From BitMEX Accounts Percentile | Top 87.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6347762 |
| Withdrawls To External Accounts Percentile | Top 87.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0015 |
| Withdrawls To BitMEX Accounts Rank | 3967990 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4072376 |
| Number of Deposits from External Accounts Percentile | Top 56.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4744190 |
| Number of Deposits from BitMEX Accounts Percentile | Top 65.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4744190 |
| Number of Withdrawls to External Accounts Percentile | Top 65.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 443258 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.1 % |
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