| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KHPcJApGkvfAmgvpUkb38CX19Aza3pESj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 14.8237 | 0.0000 | 0.9354 |
| Statistic | Value |
|---|---|
| Address | 1KHPcJApGkvfAmgvpUkb38CX19Aza3pESj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1690844 |
| Current Blanace Percentile | Top 23.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2264278 |
| Maximum Balance Percentile | Top 31.3 % |
| First Seen Block | 526258 (06/06/2018 08:47) |
| Last Seen Block | 576917 (05/20/2019 09:53) |
| Account Age (Blocks) | 339325 |
| Account Age Rank | 2349714 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2828735 |
| Deposits From External Accounts Percentile | Top 39.1 % |
| Deposits From BitMEX Accounts (BTC) | 14.8237 |
| Deposits From BitMEX Accounts Rank | 20017 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 678807 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9354 |
| Withdrawls To BitMEX Accounts Rank | 331912 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 865642 |
| Number of Deposits from External Accounts Percentile | Top 12.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 107973 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 745732 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43784 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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