| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1K8R4gM4zNqKYwWi8WzcMQHBjpdhjgGJ6F | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1K8R4gM4zNqKYwWi8WzcMQHBjpdhjgGJ6F |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 911327 |
| Current Blanace Percentile | Top 12.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1533079 |
| Maximum Balance Percentile | Top 21.2 % |
| First Seen Block | 497538 (12/04/2017 12:03) |
| Last Seen Block | 498957 (12/12/2017 21:07) |
| Account Age (Blocks) | 368045 |
| Account Age Rank | 891535 |
| Account Age Percentile | Top 12.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1498899 |
| Deposits From External Accounts Percentile | Top 20.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2224600 |
| Deposits From BitMEX Accounts Percentile | Top 30.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2224600 |
| Withdrawls To External Accounts Percentile | Top 30.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 4988054 |
| Withdrawls To BitMEX Accounts Percentile | Top 68.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5091120 |
| Number of Deposits from External Accounts Percentile | Top 70.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5753169 |
| Number of Deposits from BitMEX Accounts Percentile | Top 79.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5753169 |
| Number of Withdrawls to External Accounts Percentile | Top 79.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1723826 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.8 % |
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