| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KCv17HLNGR2ZcZHvnfgCmwKFo7byx2BvE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0015 |
| Statistic | Value |
|---|---|
| Address | 1KCv17HLNGR2ZcZHvnfgCmwKFo7byx2BvE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 506679 |
| Current Blanace Percentile | Top 7.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1145982 |
| Maximum Balance Percentile | Top 15.8 % |
| First Seen Block | 488563 (10/06/2017 15:03) |
| Last Seen Block | 499578 (12/16/2017 09:39) |
| Account Age (Blocks) | 380163 |
| Account Age Rank | 496465 |
| Account Age Percentile | Top 6.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1120103 |
| Deposits From External Accounts Percentile | Top 15.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1860647 |
| Deposits From BitMEX Accounts Percentile | Top 25.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1860647 |
| Withdrawls To External Accounts Percentile | Top 25.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0015 |
| Withdrawls To BitMEX Accounts Rank | 3959015 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4063422 |
| Number of Deposits from External Accounts Percentile | Top 56.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4735341 |
| Number of Deposits from BitMEX Accounts Percentile | Top 65.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4735341 |
| Number of Withdrawls to External Accounts Percentile | Top 65.4 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 143755 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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