| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KTQiHZc8EfavSVEvgK1maqeoR3eQTnrin | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0027 |
| Statistic | Value |
|---|---|
| Address | 1KTQiHZc8EfavSVEvgK1maqeoR3eQTnrin |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2669793 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3122740 |
| Maximum Balance Percentile | Top 43.1 % |
| First Seen Block | 533709 (07/26/2018 03:05) |
| Last Seen Block | 558593 (01/15/2019 03:49) |
| Account Age (Blocks) | 331874 |
| Account Age Rank | 2626762 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3070939 |
| Deposits From External Accounts Percentile | Top 42.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3694995 |
| Deposits From BitMEX Accounts Percentile | Top 51.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3694995 |
| Withdrawls To External Accounts Percentile | Top 51.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0027 |
| Withdrawls To BitMEX Accounts Rank | 3621398 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3726735 |
| Number of Deposits from External Accounts Percentile | Top 51.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4402038 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4402038 |
| Number of Withdrawls to External Accounts Percentile | Top 60.8 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 247749 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.4 % |
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