| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KCNVb5RCUc37sw5kNrZo9n75j5M2L8Am5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0164 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1KCNVb5RCUc37sw5kNrZo9n75j5M2L8Am5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1551182 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2142620 |
| Maximum Balance Percentile | Top 29.6 % |
| First Seen Block | 509707 (02/18/2018 04:02) |
| Last Seen Block | 535613 (08/07/2018 11:39) |
| Account Age (Blocks) | 355876 |
| Account Age Rank | 1583443 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2155256 |
| Deposits From External Accounts Percentile | Top 29.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0164 |
| Deposits From BitMEX Accounts Rank | 574147 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1175285 |
| Withdrawls To External Accounts Percentile | Top 16.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4779226 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4882367 |
| Number of Deposits from External Accounts Percentile | Top 67.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 120017 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 756190 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88597 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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