| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KkFRzdB8tzp3dABgdWkZ5jQWG8Zq5h9KD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0270 | 0.0000 | 0.0126 |
| Statistic | Value |
|---|---|
| Address | 1KkFRzdB8tzp3dABgdWkZ5jQWG8Zq5h9KD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 545678 |
| Current Blanace Percentile | Top 7.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1183280 |
| Maximum Balance Percentile | Top 16.3 % |
| First Seen Block | 489737 (10/14/2017 04:51) |
| Last Seen Block | 507302 (02/02/2018 17:50) |
| Account Age (Blocks) | 375846 |
| Account Age Rank | 534792 |
| Account Age Percentile | Top 7.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1156796 |
| Deposits From External Accounts Percentile | Top 16.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0270 |
| Deposits From BitMEX Accounts Rank | 518837 |
| Deposits From BitMEX Accounts Percentile | Top 7.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1125604 |
| Withdrawls To External Accounts Percentile | Top 15.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0126 |
| Withdrawls To BitMEX Accounts Rank | 2483367 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2648989 |
| Number of Deposits from External Accounts Percentile | Top 36.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 265635 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 855464 |
| Number of Withdrawls to External Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 195805 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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