| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KDKMzKrED12saXUfSE2ttGMjVFPDkN2hh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1070 |
| Statistic | Value |
|---|---|
| Address | 1KDKMzKrED12saXUfSE2ttGMjVFPDkN2hh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1341582 |
| Current Blanace Percentile | Top 18.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1947051 |
| Maximum Balance Percentile | Top 26.9 % |
| First Seen Block | 503603 (01/11/2018 03:50) |
| Last Seen Block | 580056 (06/10/2019 05:35) |
| Account Age (Blocks) | 350754 |
| Account Age Rank | 1318270 |
| Account Age Percentile | Top 18.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1909986 |
| Deposits From External Accounts Percentile | Top 26.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2619930 |
| Deposits From BitMEX Accounts Percentile | Top 36.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2619930 |
| Withdrawls To External Accounts Percentile | Top 36.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1070 |
| Withdrawls To BitMEX Accounts Rank | 1089511 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1436016 |
| Number of Deposits from External Accounts Percentile | Top 19.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2155466 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2155466 |
| Number of Withdrawls to External Accounts Percentile | Top 29.8 % |
| Number of Withdrawls to BitMEX Accounts | 150 |
| Number of Withdrawls to BitMEX Accounts Rank | 5667 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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