| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Kdp7Vao4UBZ6FDHBJoZs68yTMPNYZP2f4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0522 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1Kdp7Vao4UBZ6FDHBJoZs68yTMPNYZP2f4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 529738 |
| Current Blanace Percentile | Top 7.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1167996 |
| Maximum Balance Percentile | Top 16.1 % |
| First Seen Block | 490127 (10/16/2017 11:11) |
| Last Seen Block | 496521 (11/28/2017 13:25) |
| Account Age (Blocks) | 375456 |
| Account Age Rank | 544517 |
| Account Age Percentile | Top 7.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1166123 |
| Deposits From External Accounts Percentile | Top 16.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0522 |
| Deposits From BitMEX Accounts Rank | 436655 |
| Deposits From BitMEX Accounts Percentile | Top 6.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1051911 |
| Withdrawls To External Accounts Percentile | Top 14.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6889823 |
| Withdrawls To BitMEX Accounts Percentile | Top 95.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6890339 |
| Number of Deposits from External Accounts Percentile | Top 95.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 91694 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 740259 |
| Number of Withdrawls to External Accounts Percentile | Top 10.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6629760 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.6 % |
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