| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1K8DMLy9yEwVL4qKyoxM2oBTmgGCA7qB8Y | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0454 |
| Statistic | Value |
|---|---|
| Address | 1K8DMLy9yEwVL4qKyoxM2oBTmgGCA7qB8Y |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1388937 |
| Current Blanace Percentile | Top 19.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1991870 |
| Maximum Balance Percentile | Top 27.6 % |
| First Seen Block | 504661 (01/17/2018 11:30) |
| Last Seen Block | 595764 (09/20/2019 12:41) |
| Account Age (Blocks) | 349696 |
| Account Age Rank | 1365337 |
| Account Age Percentile | Top 18.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1954595 |
| Deposits From External Accounts Percentile | Top 27.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2663265 |
| Deposits From BitMEX Accounts Percentile | Top 36.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2663265 |
| Withdrawls To External Accounts Percentile | Top 36.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0454 |
| Withdrawls To BitMEX Accounts Rank | 1620206 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1882361 |
| Number of Deposits from External Accounts Percentile | Top 26.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2587520 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2587520 |
| Number of Withdrawls to External Accounts Percentile | Top 35.8 % |
| Number of Withdrawls to BitMEX Accounts | 82 |
| Number of Withdrawls to BitMEX Accounts Rank | 12401 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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