| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KTtGH9MkjahQ7Y2ieDy2YY31BxwPCjY8E | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0448 |
| Statistic | Value |
|---|---|
| Address | 1KTtGH9MkjahQ7Y2ieDy2YY31BxwPCjY8E |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 995262 |
| Current Blanace Percentile | Top 13.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1614105 |
| Maximum Balance Percentile | Top 22.3 % |
| First Seen Block | 498406 (12/09/2017 14:36) |
| Last Seen Block | 543236 (09/27/2018 02:17) |
| Account Age (Blocks) | 367177 |
| Account Age Rank | 974566 |
| Account Age Percentile | Top 13.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1579201 |
| Deposits From External Accounts Percentile | Top 21.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2302748 |
| Deposits From BitMEX Accounts Percentile | Top 31.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2302748 |
| Withdrawls To External Accounts Percentile | Top 31.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0448 |
| Withdrawls To BitMEX Accounts Rank | 1628631 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1890156 |
| Number of Deposits from External Accounts Percentile | Top 26.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2599845 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2599845 |
| Number of Withdrawls to External Accounts Percentile | Top 35.9 % |
| Number of Withdrawls to BitMEX Accounts | 34 |
| Number of Withdrawls to BitMEX Accounts Rank | 34649 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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