| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KKSAz4QrsgMuVc6myRu23r9Wn3zZTGNWm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0107 |
| Statistic | Value |
|---|---|
| Address | 1KKSAz4QrsgMuVc6myRu23r9Wn3zZTGNWm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6367641 |
| Current Blanace Percentile | Top 88.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6424150 |
| Maximum Balance Percentile | Top 88.9 % |
| First Seen Block | 659676 (12/02/2020 22:39) |
| Last Seen Block | 671841 (02/23/2021 16:48) |
| Account Age (Blocks) | 194681 |
| Account Age Rank | 6380709 |
| Account Age Percentile | Top 88.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6436366 |
| Deposits From External Accounts Percentile | Top 89.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6591532 |
| Deposits From BitMEX Accounts Percentile | Top 91.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6591532 |
| Withdrawls To External Accounts Percentile | Top 91.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0107 |
| Withdrawls To BitMEX Accounts Rank | 2608463 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2761102 |
| Number of Deposits from External Accounts Percentile | Top 38.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3446833 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3446833 |
| Number of Withdrawls to External Accounts Percentile | Top 47.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 530862 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.3 % |
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