| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KMj1D1LXALU3YfzViiJTViP25axdF1oiS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4037 |
| Statistic | Value |
|---|---|
| Address | 1KMj1D1LXALU3YfzViiJTViP25axdF1oiS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2385780 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2875171 |
| Maximum Balance Percentile | Top 39.7 % |
| First Seen Block | 526113 (06/05/2018 09:48) |
| Last Seen Block | 584434 (07/08/2019 04:44) |
| Account Age (Blocks) | 342613 |
| Account Age Rank | 2345149 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2824942 |
| Deposits From External Accounts Percentile | Top 39.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3474720 |
| Deposits From BitMEX Accounts Percentile | Top 48.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3474720 |
| Withdrawls To External Accounts Percentile | Top 48.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4037 |
| Withdrawls To BitMEX Accounts Rank | 550328 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1022378 |
| Number of Deposits from External Accounts Percentile | Top 14.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1763351 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1763351 |
| Number of Withdrawls to External Accounts Percentile | Top 24.4 % |
| Number of Withdrawls to BitMEX Accounts | 136 |
| Number of Withdrawls to BitMEX Accounts Rank | 6536 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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