| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KSYTAVDkLbBeQK24ztuviBQgWDVPSNps | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1KSYTAVDkLbBeQK24ztuviBQgWDVPSNps |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 350705 |
| Current Blanace Percentile | Top 4.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 994409 |
| Maximum Balance Percentile | Top 13.8 % |
| First Seen Block | 483380 (09/04/2017 00:36) |
| Last Seen Block | 486075 (09/19/2017 21:06) |
| Account Age (Blocks) | 370977 |
| Account Age Rank | 342899 |
| Account Age Percentile | Top 4.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 970502 |
| Deposits From External Accounts Percentile | Top 13.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1710341 |
| Deposits From BitMEX Accounts Percentile | Top 23.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1710341 |
| Withdrawls To External Accounts Percentile | Top 23.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6311472 |
| Withdrawls To BitMEX Accounts Percentile | Top 87.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6413786 |
| Number of Deposits from External Accounts Percentile | Top 88.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 7063465 |
| Number of Deposits from BitMEX Accounts Percentile | Top 97.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 7063465 |
| Number of Withdrawls to External Accounts Percentile | Top 97.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1911377 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.4 % |
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