| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KkFhh77tXV1oD24n4Zh56qgqKDndzP6Zp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 6.8492 | 0.0000 | 0.0737 |
| Statistic | Value |
|---|---|
| Address | 1KkFhh77tXV1oD24n4Zh56qgqKDndzP6Zp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2804582 |
| Current Blanace Percentile | Top 38.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3238697 |
| Maximum Balance Percentile | Top 44.7 % |
| First Seen Block | 536721 (08/14/2018 11:17) |
| Last Seen Block | 584452 (07/08/2019 07:10) |
| Account Age (Blocks) | 328862 |
| Account Age Rank | 2759550 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3185233 |
| Deposits From External Accounts Percentile | Top 44.0 % |
| Deposits From BitMEX Accounts (BTC) | 6.8492 |
| Deposits From BitMEX Accounts Rank | 35470 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 692849 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0737 |
| Withdrawls To BitMEX Accounts Rank | 1330420 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1637322 |
| Number of Deposits from External Accounts Percentile | Top 22.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 248642 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 841788 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 149430 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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