| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KPNtHLQRpup7J1funRaB72roxxcJGVCan | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1KPNtHLQRpup7J1funRaB72roxxcJGVCan |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 820289 |
| Current Blanace Percentile | Top 11.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1445704 |
| Maximum Balance Percentile | Top 20.0 % |
| First Seen Block | 496235 (11/26/2017 19:11) |
| Last Seen Block | 556704 (01/02/2019 15:36) |
| Account Age (Blocks) | 369348 |
| Account Age Rank | 801735 |
| Account Age Percentile | Top 11.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1412520 |
| Deposits From External Accounts Percentile | Top 19.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2140805 |
| Deposits From BitMEX Accounts Percentile | Top 29.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2140805 |
| Withdrawls To External Accounts Percentile | Top 29.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5164535 |
| Withdrawls To BitMEX Accounts Percentile | Top 71.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5267551 |
| Number of Deposits from External Accounts Percentile | Top 72.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5928382 |
| Number of Deposits from BitMEX Accounts Percentile | Top 81.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5928382 |
| Number of Withdrawls to External Accounts Percentile | Top 81.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1105135 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.3 % |
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