| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KH3RtKKVvarCnGgx4qzmK95AbuYxSfMAv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0027 |
| Statistic | Value |
|---|---|
| Address | 1KH3RtKKVvarCnGgx4qzmK95AbuYxSfMAv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 423761 |
| Current Blanace Percentile | Top 5.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1066239 |
| Maximum Balance Percentile | Top 14.7 % |
| First Seen Block | 485414 (09/15/2017 14:29) |
| Last Seen Block | 502527 (01/04/2018 11:38) |
| Account Age (Blocks) | 383312 |
| Account Age Rank | 414936 |
| Account Age Percentile | Top 5.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1041565 |
| Deposits From External Accounts Percentile | Top 14.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1784969 |
| Deposits From BitMEX Accounts Percentile | Top 24.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1784969 |
| Withdrawls To External Accounts Percentile | Top 24.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0027 |
| Withdrawls To BitMEX Accounts Rank | 3614331 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3719824 |
| Number of Deposits from External Accounts Percentile | Top 51.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4395702 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4395702 |
| Number of Withdrawls to External Accounts Percentile | Top 60.7 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 126978 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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