| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KLozwaQP4xVdoeTKg2hqrXutUSWfW45Kh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.0690 | 0.0000 | 0.3325 |
| Statistic | Value |
|---|---|
| Address | 1KLozwaQP4xVdoeTKg2hqrXutUSWfW45Kh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1516278 |
| Current Blanace Percentile | Top 20.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2110157 |
| Maximum Balance Percentile | Top 29.2 % |
| First Seen Block | 507735 (02/05/2018 07:10) |
| Last Seen Block | 648263 (09/14/2020 13:51) |
| Account Age (Blocks) | 357848 |
| Account Age Rank | 1491131 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2071857 |
| Deposits From External Accounts Percentile | Top 28.6 % |
| Deposits From BitMEX Accounts (BTC) | 2.0690 |
| Deposits From BitMEX Accounts Rank | 77341 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 730881 |
| Withdrawls To External Accounts Percentile | Top 10.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3325 |
| Withdrawls To BitMEX Accounts Rank | 609556 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1065770 |
| Number of Deposits from External Accounts Percentile | Top 14.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 234442 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 831151 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81555 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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