| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KQGSYDYk5K5iBQE7aLEVtiUXGUHfhtuT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1151 |
| Statistic | Value |
|---|---|
| Address | 1KQGSYDYk5K5iBQE7aLEVtiUXGUHfhtuT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3014668 |
| Current Blanace Percentile | Top 41.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3418144 |
| Maximum Balance Percentile | Top 47.3 % |
| First Seen Block | 541366 (09/14/2018 08:24) |
| Last Seen Block | 552465 (12/04/2018 05:48) |
| Account Age (Blocks) | 312991 |
| Account Age Rank | 2969243 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3364531 |
| Deposits From External Accounts Percentile | Top 46.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3953150 |
| Deposits From BitMEX Accounts Percentile | Top 54.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3953150 |
| Withdrawls To External Accounts Percentile | Top 54.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1151 |
| Withdrawls To BitMEX Accounts Rank | 1050773 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1405323 |
| Number of Deposits from External Accounts Percentile | Top 19.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2125757 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2125757 |
| Number of Withdrawls to External Accounts Percentile | Top 29.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1359219 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.8 % |
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