| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KSP385D6bNdnLMDSEc3PVP5yKXuQqX8xw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4758 |
| Statistic | Value |
|---|---|
| Address | 1KSP385D6bNdnLMDSEc3PVP5yKXuQqX8xw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2419425 |
| Current Blanace Percentile | Top 33.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2904776 |
| Maximum Balance Percentile | Top 40.1 % |
| First Seen Block | 526945 (06/11/2018 04:47) |
| Last Seen Block | 558043 (01/11/2019 07:22) |
| Account Age (Blocks) | 338638 |
| Account Age Rank | 2378386 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2854248 |
| Deposits From External Accounts Percentile | Top 39.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3500901 |
| Deposits From BitMEX Accounts Percentile | Top 48.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3500901 |
| Withdrawls To External Accounts Percentile | Top 48.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4758 |
| Withdrawls To BitMEX Accounts Rank | 507226 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 991016 |
| Number of Deposits from External Accounts Percentile | Top 13.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1732880 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1732880 |
| Number of Withdrawls to External Accounts Percentile | Top 23.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 887085 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.3 % |
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