| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KAZgTh4kCuoLJ8V8TgALNqfoFFz9eSVvi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0014 |
| Statistic | Value |
|---|---|
| Address | 1KAZgTh4kCuoLJ8V8TgALNqfoFFz9eSVvi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1284469 |
| Current Blanace Percentile | Top 17.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1801321 |
| Maximum Balance Percentile | Top 25.1 % |
| First Seen Block | 500614 (12/23/2017 00:37) |
| Last Seen Block | 520618 (04/30/2018 19:36) |
| Account Age (Blocks) | 318852 |
| Account Age Rank | 1168114 |
| Account Age Percentile | Top 16.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1764474 |
| Deposits From External Accounts Percentile | Top 24.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2458354 |
| Deposits From BitMEX Accounts Percentile | Top 34.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2458354 |
| Withdrawls To External Accounts Percentile | Top 34.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0014 |
| Withdrawls To BitMEX Accounts Rank | 3921014 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4089170 |
| Number of Deposits from External Accounts Percentile | Top 56.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4737409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4737409 |
| Number of Withdrawls to External Accounts Percentile | Top 66.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 733941 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.2 % |
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