| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KhtSoDLwXu2jdTGjhedAex91yDHeEJrLc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0122 |
| Statistic | Value |
|---|---|
| Address | 1KhtSoDLwXu2jdTGjhedAex91yDHeEJrLc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 972144 |
| Current Blanace Percentile | Top 13.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1591856 |
| Maximum Balance Percentile | Top 22.0 % |
| First Seen Block | 498211 (12/08/2017 10:02) |
| Last Seen Block | 544440 (10/05/2018 03:01) |
| Account Age (Blocks) | 370515 |
| Account Age Rank | 951446 |
| Account Age Percentile | Top 13.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1556909 |
| Deposits From External Accounts Percentile | Top 21.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2281745 |
| Deposits From BitMEX Accounts Percentile | Top 31.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2281745 |
| Withdrawls To External Accounts Percentile | Top 31.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0122 |
| Withdrawls To BitMEX Accounts Rank | 2506258 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2670435 |
| Number of Deposits from External Accounts Percentile | Top 36.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3363022 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3363022 |
| Number of Withdrawls to External Accounts Percentile | Top 46.4 % |
| Number of Withdrawls to BitMEX Accounts | 94 |
| Number of Withdrawls to BitMEX Accounts Rank | 10498 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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