| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KHpDwnKat8DeEyYZ1td3hBWdiNweP2dv4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2498 |
| Statistic | Value |
|---|---|
| Address | 1KHpDwnKat8DeEyYZ1td3hBWdiNweP2dv4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4016491 |
| Current Blanace Percentile | Top 55.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4302730 |
| Maximum Balance Percentile | Top 59.4 % |
| First Seen Block | 571150 (04/11/2019 07:42) |
| Last Seen Block | 651382 (10/05/2020 14:04) |
| Account Age (Blocks) | 294433 |
| Account Age Rank | 3983038 |
| Account Age Percentile | Top 55.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4263932 |
| Deposits From External Accounts Percentile | Top 58.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4731963 |
| Deposits From BitMEX Accounts Percentile | Top 65.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4731963 |
| Withdrawls To External Accounts Percentile | Top 65.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2498 |
| Withdrawls To BitMEX Accounts Rank | 714506 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1144794 |
| Number of Deposits from External Accounts Percentile | Top 15.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1879723 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1879723 |
| Number of Withdrawls to External Accounts Percentile | Top 26.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 151504 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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