| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KFVkky8QB6wCete5PQhGHzji8sXpPjMgC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0206 |
| Statistic | Value |
|---|---|
| Address | 1KFVkky8QB6wCete5PQhGHzji8sXpPjMgC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 15178 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 673932 |
| Maximum Balance Percentile | Top 9.3 % |
| First Seen Block | 405930 (04/05/2016 23:39) |
| Last Seen Block | 436329 (10/28/2016 19:13) |
| Account Age (Blocks) | 462796 |
| Account Age Rank | 13801 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 655601 |
| Deposits From External Accounts Percentile | Top 9.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1421245 |
| Deposits From BitMEX Accounts Percentile | Top 19.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1421245 |
| Withdrawls To External Accounts Percentile | Top 19.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0206 |
| Withdrawls To BitMEX Accounts Rank | 2121039 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2325388 |
| Number of Deposits from External Accounts Percentile | Top 32.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3025232 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3025232 |
| Number of Withdrawls to External Accounts Percentile | Top 41.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 524021 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.2 % |
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