| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KnwT5GGknoYVdzariFxCigwJ3S2D8NFAp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0295 |
| Statistic | Value |
|---|---|
| Address | 1KnwT5GGknoYVdzariFxCigwJ3S2D8NFAp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 390136 |
| Current Blanace Percentile | Top 5.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1033380 |
| Maximum Balance Percentile | Top 14.3 % |
| First Seen Block | 484600 (09/11/2017 03:56) |
| Last Seen Block | 486906 (09/25/2017 11:17) |
| Account Age (Blocks) | 380983 |
| Account Age Rank | 381840 |
| Account Age Percentile | Top 5.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1009167 |
| Deposits From External Accounts Percentile | Top 13.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1752855 |
| Deposits From BitMEX Accounts Percentile | Top 24.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1752855 |
| Withdrawls To External Accounts Percentile | Top 24.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0295 |
| Withdrawls To BitMEX Accounts Rank | 1892072 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2120584 |
| Number of Deposits from External Accounts Percentile | Top 29.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2824391 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2824391 |
| Number of Withdrawls to External Accounts Percentile | Top 39.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1422134 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.6 % |
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