| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KFd5FAQUtR8v2LWebX7cukcThdy9n5zsx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0070 |
| Statistic | Value |
|---|---|
| Address | 1KFd5FAQUtR8v2LWebX7cukcThdy9n5zsx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 951152 |
| Current Blanace Percentile | Top 13.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1571592 |
| Maximum Balance Percentile | Top 21.7 % |
| First Seen Block | 498069 (12/07/2017 10:52) |
| Last Seen Block | 521249 (05/05/2018 02:21) |
| Account Age (Blocks) | 367514 |
| Account Age Rank | 930608 |
| Account Age Percentile | Top 12.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1536746 |
| Deposits From External Accounts Percentile | Top 21.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2261733 |
| Deposits From BitMEX Accounts Percentile | Top 31.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2261733 |
| Withdrawls To External Accounts Percentile | Top 31.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0070 |
| Withdrawls To BitMEX Accounts Rank | 2991378 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3113031 |
| Number of Deposits from External Accounts Percentile | Top 43.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3796844 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3796844 |
| Number of Withdrawls to External Accounts Percentile | Top 52.5 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 124873 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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