| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KQiqEnyAajzQV45usDdFnscAZpL6NiDsy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 6.4176 | 0.0000 | 0.2145 |
| Statistic | Value |
|---|---|
| Address | 1KQiqEnyAajzQV45usDdFnscAZpL6NiDsy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 211251 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 858222 |
| Maximum Balance Percentile | Top 11.9 % |
| First Seen Block | 517195 (04/08/2018 08:06) |
| Last Seen Block | 552279 (12/02/2018 15:21) |
| Account Age (Blocks) | 348388 |
| Account Age Rank | 1956902 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2476893 |
| Deposits From External Accounts Percentile | Top 34.2 % |
| Deposits From BitMEX Accounts (BTC) | 6.4176 |
| Deposits From BitMEX Accounts Rank | 36751 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 694009 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2145 |
| Withdrawls To BitMEX Accounts Rank | 768580 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1185556 |
| Number of Deposits from External Accounts Percentile | Top 16.4 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 38621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 694101 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 46 |
| Number of Withdrawls to BitMEX Accounts Rank | 23894 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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