| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KA8ZGymkgETDLAwULexLx87Ccr2Hyxhko | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 26.3570 |
| Statistic | Value |
|---|---|
| Address | 1KA8ZGymkgETDLAwULexLx87Ccr2Hyxhko |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1277225 |
| Current Blanace Percentile | Top 17.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1886398 |
| Maximum Balance Percentile | Top 26.1 % |
| First Seen Block | 502307 (01/03/2018 02:50) |
| Last Seen Block | 697114 (08/23/2021 03:13) |
| Account Age (Blocks) | 366419 |
| Account Age Rank | 1253925 |
| Account Age Percentile | Top 17.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1849349 |
| Deposits From External Accounts Percentile | Top 25.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2566550 |
| Deposits From BitMEX Accounts Percentile | Top 35.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2566550 |
| Withdrawls To External Accounts Percentile | Top 35.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 26.3570 |
| Withdrawls To BitMEX Accounts Rank | 15342 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 654663 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1420064 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1420064 |
| Number of Withdrawls to External Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to BitMEX Accounts | 62 |
| Number of Withdrawls to BitMEX Accounts Rank | 17275 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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