| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 40.3283 |
| Statistic | Value |
|---|---|
| Address | 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1353659 |
| Current Blanace Percentile | Top 18.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1958888 |
| Maximum Balance Percentile | Top 27.1 % |
| First Seen Block | 503965 (01/13/2018 02:09) |
| Last Seen Block | 697325 (08/24/2021 05:38) |
| Account Age (Blocks) | 364761 |
| Account Age Rank | 1330156 |
| Account Age Percentile | Top 18.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1921789 |
| Deposits From External Accounts Percentile | Top 26.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2636630 |
| Deposits From BitMEX Accounts Percentile | Top 36.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2636630 |
| Withdrawls To External Accounts Percentile | Top 36.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 40.3283 |
| Withdrawls To BitMEX Accounts Rank | 9822 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 650774 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1416745 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1416745 |
| Number of Withdrawls to External Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to BitMEX Accounts | 78 |
| Number of Withdrawls to BitMEX Accounts Rank | 13126 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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