| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1K8UUwQYXafBChU7c6oEjSFsu7yurCdktq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0245 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1K8UUwQYXafBChU7c6oEjSFsu7yurCdktq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1412973 |
| Current Blanace Percentile | Top 19.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2015189 |
| Maximum Balance Percentile | Top 27.8 % |
| First Seen Block | 504993 (01/19/2018 15:36) |
| Last Seen Block | 623775 (03/31/2020 15:36) |
| Account Age (Blocks) | 363733 |
| Account Age Rank | 1389313 |
| Account Age Percentile | Top 19.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1978045 |
| Deposits From External Accounts Percentile | Top 27.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0245 |
| Deposits From BitMEX Accounts Rank | 530305 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1136123 |
| Withdrawls To External Accounts Percentile | Top 15.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5296057 |
| Withdrawls To BitMEX Accounts Percentile | Top 73.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5399174 |
| Number of Deposits from External Accounts Percentile | Top 74.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 288574 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 876528 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1283015 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.7 % |
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