| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KKAPMfZL4BaDoKS2LwjCLZMxaML75Zy8m | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0143 |
| Statistic | Value |
|---|---|
| Address | 1KKAPMfZL4BaDoKS2LwjCLZMxaML75Zy8m |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 250346 |
| Current Blanace Percentile | Top 3.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 896490 |
| Maximum Balance Percentile | Top 12.4 % |
| First Seen Block | 480131 (08/11/2017 21:28) |
| Last Seen Block | 501664 (12/30/2017 02:43) |
| Account Age (Blocks) | 388595 |
| Account Age Rank | 243250 |
| Account Age Percentile | Top 3.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 873298 |
| Deposits From External Accounts Percentile | Top 12.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1621136 |
| Deposits From BitMEX Accounts Percentile | Top 22.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1621136 |
| Withdrawls To External Accounts Percentile | Top 22.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0143 |
| Withdrawls To BitMEX Accounts Rank | 2393550 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2567205 |
| Number of Deposits from External Accounts Percentile | Top 35.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3261635 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3261635 |
| Number of Withdrawls to External Accounts Percentile | Top 45.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 341113 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.7 % |
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