| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1K8sjPgEZPCdgrkF2yRZrHr6swgRnqfesg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1549 | 0.0000 | 0.1000 |
| Statistic | Value |
|---|---|
| Address | 1K8sjPgEZPCdgrkF2yRZrHr6swgRnqfesg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1669149 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2245120 |
| Maximum Balance Percentile | Top 31.1 % |
| First Seen Block | 539927 (09/04/2018 13:35) |
| Last Seen Block | 543420 (09/28/2018 08:37) |
| Account Age (Blocks) | 314430 |
| Account Age Rank | 2894239 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3299850 |
| Deposits From External Accounts Percentile | Top 45.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1549 |
| Deposits From BitMEX Accounts Rank | 298552 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 928174 |
| Withdrawls To External Accounts Percentile | Top 12.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1000 |
| Withdrawls To BitMEX Accounts Rank | 1128777 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1468245 |
| Number of Deposits from External Accounts Percentile | Top 20.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 244435 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 838406 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2314740 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.0 % |
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