| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1K4R55LVaawAFiUBGV7CApcYLQqmF1UEEh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0030 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 1K4R55LVaawAFiUBGV7CApcYLQqmF1UEEh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2702375 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3150305 |
| Maximum Balance Percentile | Top 43.6 % |
| First Seen Block | 545529 (10/13/2018 01:27) |
| Last Seen Block | 555576 (12/26/2018 14:14) |
| Account Age (Blocks) | 308828 |
| Account Age Rank | 3122730 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3498490 |
| Deposits From External Accounts Percentile | Top 48.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0030 |
| Deposits From BitMEX Accounts Rank | 697704 |
| Deposits From BitMEX Accounts Percentile | Top 9.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1285951 |
| Withdrawls To External Accounts Percentile | Top 17.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4644946 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4747648 |
| Number of Deposits from External Accounts Percentile | Top 65.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 284976 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 872303 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 227993 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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