| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KH8R585iSHTpcWVRyDC18Fq2dZ8aHQ6uZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 40.4407 | 0.0000 | 5.8597 |
| Statistic | Value |
|---|---|
| Address | 1KH8R585iSHTpcWVRyDC18Fq2dZ8aHQ6uZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1610773 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2195395 |
| Maximum Balance Percentile | Top 30.3 % |
| First Seen Block | 533289 (07/23/2018 14:32) |
| Last Seen Block | 662578 (12/23/2020 03:49) |
| Account Age (Blocks) | 335437 |
| Account Age Rank | 2605625 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3053092 |
| Deposits From External Accounts Percentile | Top 42.2 % |
| Deposits From BitMEX Accounts (BTC) | 40.4407 |
| Deposits From BitMEX Accounts Rank | 8981 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 668883 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8597 |
| Withdrawls To BitMEX Accounts Rank | 72432 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 691582 |
| Number of Deposits from External Accounts Percentile | Top 9.6 % |
| Number of Deposits from BitMEX Accounts | 122 |
| Number of Deposits from BitMEX Accounts Rank | 1093 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661435 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 30707 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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