| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1K5Hk968is5inoKy1rbWCNSycrWeLcz1sz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0015 |
| Statistic | Value |
|---|---|
| Address | 1K5Hk968is5inoKy1rbWCNSycrWeLcz1sz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6258231 |
| Current Blanace Percentile | Top 86.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6320015 |
| Maximum Balance Percentile | Top 87.3 % |
| First Seen Block | 650347 (09/28/2020 07:02) |
| Last Seen Block | 661295 (12/14/2020 06:32) |
| Account Age (Blocks) | 218379 |
| Account Age Rank | 6263688 |
| Account Age Percentile | Top 86.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6324579 |
| Deposits From External Accounts Percentile | Top 87.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6510920 |
| Deposits From BitMEX Accounts Percentile | Top 89.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6510920 |
| Withdrawls To External Accounts Percentile | Top 89.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0015 |
| Withdrawls To BitMEX Accounts Rank | 3967427 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4071817 |
| Number of Deposits from External Accounts Percentile | Top 56.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4743637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 65.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4743637 |
| Number of Withdrawls to External Accounts Percentile | Top 65.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 443244 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.1 % |
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