| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KX7krx4tvkahw9TXBiF2gg2ghVj1i5QNH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0096 |
| Statistic | Value |
|---|---|
| Address | 1KX7krx4tvkahw9TXBiF2gg2ghVj1i5QNH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1242175 |
| Current Blanace Percentile | Top 17.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1852775 |
| Maximum Balance Percentile | Top 25.6 % |
| First Seen Block | 501457 (12/28/2017 19:31) |
| Last Seen Block | 546184 (10/17/2018 19:07) |
| Account Age (Blocks) | 367269 |
| Account Age Rank | 1218999 |
| Account Age Percentile | Top 16.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1815807 |
| Deposits From External Accounts Percentile | Top 25.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2534194 |
| Deposits From BitMEX Accounts Percentile | Top 35.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2534194 |
| Withdrawls To External Accounts Percentile | Top 35.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0096 |
| Withdrawls To BitMEX Accounts Rank | 2741760 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2880707 |
| Number of Deposits from External Accounts Percentile | Top 39.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3568513 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3568513 |
| Number of Withdrawls to External Accounts Percentile | Top 49.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 532257 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.4 % |
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