| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KTVKM11wctPhMMUWdVHdvJtzobvdQ6Poy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0049 |
| Statistic | Value |
|---|---|
| Address | 1KTVKM11wctPhMMUWdVHdvJtzobvdQ6Poy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1057537 |
| Current Blanace Percentile | Top 14.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1673927 |
| Maximum Balance Percentile | Top 23.1 % |
| First Seen Block | 499096 (12/13/2017 17:03) |
| Last Seen Block | 541826 (09/17/2018 18:06) |
| Account Age (Blocks) | 366487 |
| Account Age Rank | 1036049 |
| Account Age Percentile | Top 14.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1638356 |
| Deposits From External Accounts Percentile | Top 22.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2360365 |
| Deposits From BitMEX Accounts Percentile | Top 32.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2360365 |
| Withdrawls To External Accounts Percentile | Top 32.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0049 |
| Withdrawls To BitMEX Accounts Rank | 3247188 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3354621 |
| Number of Deposits from External Accounts Percentile | Top 46.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4034742 |
| Number of Deposits from BitMEX Accounts Percentile | Top 55.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4034742 |
| Number of Withdrawls to External Accounts Percentile | Top 55.7 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 85561 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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