| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KSDVvwuaUcYPWHLtWfBbBqBiQ9v2ncvLn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0011 |
| Statistic | Value |
|---|---|
| Address | 1KSDVvwuaUcYPWHLtWfBbBqBiQ9v2ncvLn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1005780 |
| Current Blanace Percentile | Top 13.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1624280 |
| Maximum Balance Percentile | Top 22.4 % |
| First Seen Block | 498493 (12/10/2017 01:41) |
| Last Seen Block | 519320 (04/21/2018 22:14) |
| Account Age (Blocks) | 367090 |
| Account Age Rank | 984983 |
| Account Age Percentile | Top 13.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1589289 |
| Deposits From External Accounts Percentile | Top 22.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2312588 |
| Deposits From BitMEX Accounts Percentile | Top 31.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2312588 |
| Withdrawls To External Accounts Percentile | Top 31.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0011 |
| Withdrawls To BitMEX Accounts Rank | 4170972 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4274772 |
| Number of Deposits from External Accounts Percentile | Top 59.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4943955 |
| Number of Deposits from BitMEX Accounts Percentile | Top 68.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4943955 |
| Number of Withdrawls to External Accounts Percentile | Top 68.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 364083 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.0 % |
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