| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KSJFpCz8L1GLNYo5EWofm1hcR1zq7y7sa | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1002 |
| Statistic | Value |
|---|---|
| Address | 1KSJFpCz8L1GLNYo5EWofm1hcR1zq7y7sa |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2698984 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3147767 |
| Maximum Balance Percentile | Top 43.5 % |
| First Seen Block | 534490 (07/31/2018 03:28) |
| Last Seen Block | 538875 (08/28/2018 10:11) |
| Account Age (Blocks) | 331093 |
| Account Age Rank | 2655558 |
| Account Age Percentile | Top 36.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3095696 |
| Deposits From External Accounts Percentile | Top 42.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3717233 |
| Deposits From BitMEX Accounts Percentile | Top 51.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3717233 |
| Withdrawls To External Accounts Percentile | Top 51.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1002 |
| Withdrawls To BitMEX Accounts Rank | 1126057 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1466526 |
| Number of Deposits from External Accounts Percentile | Top 20.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2189860 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2189860 |
| Number of Withdrawls to External Accounts Percentile | Top 30.3 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 46661 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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