| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1K7VMDAHqaRyJeDAsmxCoWDmuDWN3e4qe2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0487 |
| Statistic | Value |
|---|---|
| Address | 1K7VMDAHqaRyJeDAsmxCoWDmuDWN3e4qe2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2323997 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2820464 |
| Maximum Balance Percentile | Top 39.0 % |
| First Seen Block | 524132 (05/24/2018 08:55) |
| Last Seen Block | 576458 (05/17/2019 13:07) |
| Account Age (Blocks) | 330225 |
| Account Age Rank | 2284315 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2770807 |
| Deposits From External Accounts Percentile | Top 38.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3420480 |
| Deposits From BitMEX Accounts Percentile | Top 47.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3420480 |
| Withdrawls To External Accounts Percentile | Top 47.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0487 |
| Withdrawls To BitMEX Accounts Rank | 1580768 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1848158 |
| Number of Deposits from External Accounts Percentile | Top 25.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2554216 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2554216 |
| Number of Withdrawls to External Accounts Percentile | Top 35.3 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 83274 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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