| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KYA5DVPmkuVdpA9ynLVEFPo1whisUQtoN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0979 | 0.0000 | 0.0052 |
| Statistic | Value |
|---|---|
| Address | 1KYA5DVPmkuVdpA9ynLVEFPo1whisUQtoN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1899047 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2443518 |
| Maximum Balance Percentile | Top 33.8 % |
| First Seen Block | 519582 (04/23/2018 13:39) |
| Last Seen Block | 567989 (03/20/2019 15:21) |
| Account Age (Blocks) | 346001 |
| Account Age Rank | 2054599 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2563615 |
| Deposits From External Accounts Percentile | Top 35.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0979 |
| Deposits From BitMEX Accounts Rank | 367874 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 989874 |
| Withdrawls To External Accounts Percentile | Top 13.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0052 |
| Withdrawls To BitMEX Accounts Rank | 3197224 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3306895 |
| Number of Deposits from External Accounts Percentile | Top 45.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 274163 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 862018 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 867972 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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