| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KetufQwdmCUZ5UTAY4uS2TM7danFWV8fM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3153 | 0.0000 | 0.0054 |
| Statistic | Value |
|---|---|
| Address | 1KetufQwdmCUZ5UTAY4uS2TM7danFWV8fM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1416920 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2018751 |
| Maximum Balance Percentile | Top 27.9 % |
| First Seen Block | 505137 (01/20/2018 08:24) |
| Last Seen Block | 641343 (07/29/2020 13:33) |
| Account Age (Blocks) | 360446 |
| Account Age Rank | 1393175 |
| Account Age Percentile | Top 19.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1981523 |
| Deposits From External Accounts Percentile | Top 27.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.3153 |
| Deposits From BitMEX Accounts Rank | 220338 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 858996 |
| Withdrawls To External Accounts Percentile | Top 11.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0054 |
| Withdrawls To BitMEX Accounts Rank | 3176361 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3287331 |
| Number of Deposits from External Accounts Percentile | Top 45.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 117312 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 753501 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81516 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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