| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KKKbzb9Gei3Gm1kwiKgC3ctA8b9mojA9i | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.6127 | 0.0000 | 0.5000 |
| Statistic | Value |
|---|---|
| Address | 1KKKbzb9Gei3Gm1kwiKgC3ctA8b9mojA9i |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3294687 |
| Current Blanace Percentile | Top 45.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3663427 |
| Maximum Balance Percentile | Top 50.6 % |
| First Seen Block | 551080 (11/22/2018 13:49) |
| Last Seen Block | 553440 (12/11/2018 20:17) |
| Account Age (Blocks) | 314503 |
| Account Age Rank | 3318187 |
| Account Age Percentile | Top 45.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3673021 |
| Deposits From External Accounts Percentile | Top 50.7 % |
| Deposits From BitMEX Accounts (BTC) | 1.6127 |
| Deposits From BitMEX Accounts Rank | 92081 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 744230 |
| Withdrawls To External Accounts Percentile | Top 10.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5000 |
| Withdrawls To BitMEX Accounts Rank | 475893 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 966055 |
| Number of Deposits from External Accounts Percentile | Top 13.3 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 49609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 702967 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2290504 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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