| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Kk31DREcRZ4fCrVPEmNxRRz92JSDBXHem | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0015 |
| Statistic | Value |
|---|---|
| Address | 1Kk31DREcRZ4fCrVPEmNxRRz92JSDBXHem |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 633097 |
| Current Blanace Percentile | Top 8.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1266603 |
| Maximum Balance Percentile | Top 17.5 % |
| First Seen Block | 492615 (11/01/2017 10:35) |
| Last Seen Block | 593854 (09/08/2019 15:55) |
| Account Age (Blocks) | 372968 |
| Account Age Rank | 619819 |
| Account Age Percentile | Top 8.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1238018 |
| Deposits From External Accounts Percentile | Top 17.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1972666 |
| Deposits From BitMEX Accounts Percentile | Top 27.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1972666 |
| Withdrawls To External Accounts Percentile | Top 27.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0015 |
| Withdrawls To BitMEX Accounts Rank | 3975733 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4079947 |
| Number of Deposits from External Accounts Percentile | Top 56.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4751193 |
| Number of Deposits from BitMEX Accounts Percentile | Top 65.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4751193 |
| Number of Withdrawls to External Accounts Percentile | Top 65.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 443360 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.1 % |
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