| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KS7FqYdHKtzyRytKWZ5fEA6w9BeK4KAjB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.0702 |
| Statistic | Value |
|---|---|
| Address | 1KS7FqYdHKtzyRytKWZ5fEA6w9BeK4KAjB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3959006 |
| Current Blanace Percentile | Top 54.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4249905 |
| Maximum Balance Percentile | Top 58.8 % |
| First Seen Block | 569972 (04/03/2019 03:08) |
| Last Seen Block | 651217 (10/04/2020 11:09) |
| Account Age (Blocks) | 284385 |
| Account Age Rank | 3926911 |
| Account Age Percentile | Top 54.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4212092 |
| Deposits From External Accounts Percentile | Top 58.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4681214 |
| Deposits From BitMEX Accounts Percentile | Top 64.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4681214 |
| Withdrawls To External Accounts Percentile | Top 64.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0702 |
| Withdrawls To BitMEX Accounts Rank | 276338 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 822360 |
| Number of Deposits from External Accounts Percentile | Top 11.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1568474 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1568474 |
| Number of Withdrawls to External Accounts Percentile | Top 21.7 % |
| Number of Withdrawls to BitMEX Accounts | 41 |
| Number of Withdrawls to BitMEX Accounts Rank | 27327 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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