| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KMXDvJYmAc5HxS413sEFC4JMq1vRS88HS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1KMXDvJYmAc5HxS413sEFC4JMq1vRS88HS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 665390 |
| Current Blanace Percentile | Top 9.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1297290 |
| Maximum Balance Percentile | Top 17.9 % |
| First Seen Block | 493319 (11/06/2017 09:53) |
| Last Seen Block | 499961 (12/18/2017 13:25) |
| Account Age (Blocks) | 375407 |
| Account Age Rank | 651238 |
| Account Age Percentile | Top 9.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1267980 |
| Deposits From External Accounts Percentile | Top 17.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2001792 |
| Deposits From BitMEX Accounts Percentile | Top 27.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2001792 |
| Withdrawls To External Accounts Percentile | Top 27.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5294375 |
| Withdrawls To BitMEX Accounts Percentile | Top 73.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5397492 |
| Number of Deposits from External Accounts Percentile | Top 74.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6057956 |
| Number of Deposits from BitMEX Accounts Percentile | Top 83.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6057956 |
| Number of Withdrawls to External Accounts Percentile | Top 83.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 794582 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.0 % |
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