| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1K8n5ARt1AmwE5RzuFX5o7g9nMh3GtkTSB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.5741 |
| Statistic | Value |
|---|---|
| Address | 1K8n5ARt1AmwE5RzuFX5o7g9nMh3GtkTSB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 917638 |
| Current Blanace Percentile | Top 13.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1238376 |
| Maximum Balance Percentile | Top 17.5 % |
| First Seen Block | 491858 (10/26/2017 12:30) |
| Last Seen Block | 518172 (04/14/2018 11:05) |
| Account Age (Blocks) | 289838 |
| Account Age Rank | 596381 |
| Account Age Percentile | Top 8.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1210437 |
| Deposits From External Accounts Percentile | Top 17.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1891362 |
| Deposits From BitMEX Accounts Percentile | Top 26.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1891362 |
| Withdrawls To External Accounts Percentile | Top 26.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5741 |
| Withdrawls To BitMEX Accounts Rank | 436702 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 934273 |
| Number of Deposits from External Accounts Percentile | Top 13.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1624374 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1624374 |
| Number of Withdrawls to External Accounts Percentile | Top 22.9 % |
| Number of Withdrawls to BitMEX Accounts | 46 |
| Number of Withdrawls to BitMEX Accounts Rank | 23806 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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