| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KRyipjKGwjYuDwMqYQs17ui6jkAAwmkdA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4480 | 0.0000 | 0.0682 |
| Statistic | Value |
|---|---|
| Address | 1KRyipjKGwjYuDwMqYQs17ui6jkAAwmkdA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1986595 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2518817 |
| Maximum Balance Percentile | Top 34.8 % |
| First Seen Block | 601791 (10/31/2019 13:13) |
| Last Seen Block | 619678 (03/01/2020 13:12) |
| Account Age (Blocks) | 266935 |
| Account Age Rank | 5211000 |
| Account Age Percentile | Top 72.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5367653 |
| Deposits From External Accounts Percentile | Top 74.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.4480 |
| Deposits From BitMEX Accounts Rank | 190920 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 832791 |
| Withdrawls To External Accounts Percentile | Top 11.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0682 |
| Withdrawls To BitMEX Accounts Rank | 1371916 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1672145 |
| Number of Deposits from External Accounts Percentile | Top 23.1 % |
| Number of Deposits from BitMEX Accounts | 13 |
| Number of Deposits from BitMEX Accounts Rank | 12619 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 671847 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 636585 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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