| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KnM8dstkCEdLZJ8qs9dhUTiHAaZaV9Y2o | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1000 |
| Statistic | Value |
|---|---|
| Address | 1KnM8dstkCEdLZJ8qs9dhUTiHAaZaV9Y2o |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1574934 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2163616 |
| Maximum Balance Percentile | Top 29.9 % |
| First Seen Block | 508669 (02/11/2018 13:46) |
| Last Seen Block | 590194 (08/15/2019 06:55) |
| Account Age (Blocks) | 360057 |
| Account Age Rank | 1548393 |
| Account Age Percentile | Top 21.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2124182 |
| Deposits From External Accounts Percentile | Top 29.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2831563 |
| Deposits From BitMEX Accounts Percentile | Top 39.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2831563 |
| Withdrawls To External Accounts Percentile | Top 39.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1000 |
| Withdrawls To BitMEX Accounts Rank | 1156834 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1496869 |
| Number of Deposits from External Accounts Percentile | Top 20.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2219670 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2219670 |
| Number of Withdrawls to External Accounts Percentile | Top 30.7 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 135147 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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