| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KQftBLrXD8n7Aw5ht1f1uF5WWSb8N3d3x | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 34.7800 | 0.0000 | 13.7700 |
| Statistic | Value |
|---|---|
| Address | 1KQftBLrXD8n7Aw5ht1f1uF5WWSb8N3d3x |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2081896 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2602937 |
| Maximum Balance Percentile | Top 36.0 % |
| First Seen Block | 534664 (08/01/2018 07:50) |
| Last Seen Block | 554492 (12/19/2018 13:21) |
| Account Age (Blocks) | 330919 |
| Account Age Rank | 2665949 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3104798 |
| Deposits From External Accounts Percentile | Top 42.9 % |
| Deposits From BitMEX Accounts (BTC) | 34.7800 |
| Deposits From BitMEX Accounts Rank | 10188 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 669831 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.7700 |
| Withdrawls To BitMEX Accounts Rank | 31453 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 665341 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 67449 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 716617 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 637472 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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