| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KiThEW2qYvLT9RrC7mTsZxQd3Vr8fq65d | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1910 |
| Statistic | Value |
|---|---|
| Address | 1KiThEW2qYvLT9RrC7mTsZxQd3Vr8fq65d |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3046537 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3445946 |
| Maximum Balance Percentile | Top 47.6 % |
| First Seen Block | 542185 (09/20/2018 03:41) |
| Last Seen Block | 561715 (02/05/2019 23:53) |
| Account Age (Blocks) | 323398 |
| Account Age Rank | 3001157 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3392537 |
| Deposits From External Accounts Percentile | Top 46.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3982401 |
| Deposits From BitMEX Accounts Percentile | Top 55.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3982401 |
| Withdrawls To External Accounts Percentile | Top 55.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1910 |
| Withdrawls To BitMEX Accounts Rank | 830306 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1233917 |
| Number of Deposits from External Accounts Percentile | Top 17.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1965057 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1965057 |
| Number of Withdrawls to External Accounts Percentile | Top 27.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1339980 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 18.5 % |
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