| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KkQL52KYyKgF4xdspTWVcxgTm8ebn278s | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0347 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1KkQL52KYyKgF4xdspTWVcxgTm8ebn278s |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 298063 |
| Current Blanace Percentile | Top 4.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 943246 |
| Maximum Balance Percentile | Top 13.0 % |
| First Seen Block | 485217 (09/14/2017 13:26) |
| Last Seen Block | 485217 (09/14/2017 13:26) |
| Account Age (Blocks) | 380366 |
| Account Age Rank | 400413 |
| Account Age Percentile | Top 5.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1027274 |
| Deposits From External Accounts Percentile | Top 14.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0347 |
| Deposits From BitMEX Accounts Rank | 490303 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1099930 |
| Withdrawls To External Accounts Percentile | Top 15.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6932165 |
| Withdrawls To BitMEX Accounts Percentile | Top 95.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6932681 |
| Number of Deposits from External Accounts Percentile | Top 95.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 551663 |
| Number of Deposits from BitMEX Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1137192 |
| Number of Withdrawls to External Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6949439 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 96.0 % |
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