| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KSuAs7SYiQyxdytz59GyYSKeXoTDkbGkZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0430 |
| Statistic | Value |
|---|---|
| Address | 1KSuAs7SYiQyxdytz59GyYSKeXoTDkbGkZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 225553 |
| Current Blanace Percentile | Top 3.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 872328 |
| Maximum Balance Percentile | Top 12.0 % |
| First Seen Block | 478997 (08/04/2017 11:39) |
| Last Seen Block | 575457 (05/10/2019 22:33) |
| Account Age (Blocks) | 389729 |
| Account Age Rank | 218802 |
| Account Age Percentile | Top 3.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 849436 |
| Deposits From External Accounts Percentile | Top 11.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1598216 |
| Deposits From BitMEX Accounts Percentile | Top 22.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1598216 |
| Withdrawls To External Accounts Percentile | Top 22.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0430 |
| Withdrawls To BitMEX Accounts Rank | 1651659 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1910244 |
| Number of Deposits from External Accounts Percentile | Top 26.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2619983 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2619983 |
| Number of Withdrawls to External Accounts Percentile | Top 36.2 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 90729 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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