| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KhonZkV1BKERZT2BiST27t4ebkwGXMUWm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 1KhonZkV1BKERZT2BiST27t4ebkwGXMUWm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 362077 |
| Current Blanace Percentile | Top 5.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1006080 |
| Maximum Balance Percentile | Top 13.9 % |
| First Seen Block | 483609 (09/05/2017 08:23) |
| Last Seen Block | 504454 (01/16/2018 09:08) |
| Account Age (Blocks) | 385117 |
| Account Age Rank | 354008 |
| Account Age Percentile | Top 4.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 982061 |
| Deposits From External Accounts Percentile | Top 13.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1726984 |
| Deposits From BitMEX Accounts Percentile | Top 23.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1726984 |
| Withdrawls To External Accounts Percentile | Top 23.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4676620 |
| Withdrawls To BitMEX Accounts Percentile | Top 64.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4779939 |
| Number of Deposits from External Accounts Percentile | Top 66.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5444885 |
| Number of Deposits from BitMEX Accounts Percentile | Top 75.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5444885 |
| Number of Withdrawls to External Accounts Percentile | Top 75.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 130054 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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