| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KePSHTi5gR2zBga9YUMz5YHbNBPUvt97D | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.7845 |
| Statistic | Value |
|---|---|
| Address | 1KePSHTi5gR2zBga9YUMz5YHbNBPUvt97D |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3985733 |
| Current Blanace Percentile | Top 55.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4274354 |
| Maximum Balance Percentile | Top 59.1 % |
| First Seen Block | 570434 (04/06/2019 06:52) |
| Last Seen Block | 651304 (10/05/2020 00:52) |
| Account Age (Blocks) | 283923 |
| Account Age Rank | 3952943 |
| Account Age Percentile | Top 54.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4236026 |
| Deposits From External Accounts Percentile | Top 58.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4702128 |
| Deposits From BitMEX Accounts Percentile | Top 65.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4702128 |
| Withdrawls To External Accounts Percentile | Top 65.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7845 |
| Withdrawls To BitMEX Accounts Rank | 369228 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 891135 |
| Number of Deposits from External Accounts Percentile | Top 12.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1633290 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1633290 |
| Number of Withdrawls to External Accounts Percentile | Top 22.6 % |
| Number of Withdrawls to BitMEX Accounts | 52 |
| Number of Withdrawls to BitMEX Accounts Rank | 20948 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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