| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KJ677ap8JPT7bZKKgpBV1TCXmT8X6TMV3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4275 |
| Statistic | Value |
|---|---|
| Address | 1KJ677ap8JPT7bZKKgpBV1TCXmT8X6TMV3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1507808 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2102415 |
| Maximum Balance Percentile | Top 29.0 % |
| First Seen Block | 507550 (02/04/2018 07:28) |
| Last Seen Block | 582631 (06/27/2019 04:17) |
| Account Age (Blocks) | 361176 |
| Account Age Rank | 1482795 |
| Account Age Percentile | Top 20.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2064218 |
| Deposits From External Accounts Percentile | Top 28.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2774023 |
| Deposits From BitMEX Accounts Percentile | Top 38.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2774023 |
| Withdrawls To External Accounts Percentile | Top 38.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4275 |
| Withdrawls To BitMEX Accounts Rank | 535156 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1011271 |
| Number of Deposits from External Accounts Percentile | Top 14.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1752697 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1752697 |
| Number of Withdrawls to External Accounts Percentile | Top 24.2 % |
| Number of Withdrawls to BitMEX Accounts | 201 |
| Number of Withdrawls to BitMEX Accounts Rank | 3519 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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