| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KoLjAPkt59DEDHZ8je8KEk5r5eAcXfLep | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0040 |
| Statistic | Value |
|---|---|
| Address | 1KoLjAPkt59DEDHZ8je8KEk5r5eAcXfLep |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 391902 |
| Current Blanace Percentile | Top 5.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1035234 |
| Maximum Balance Percentile | Top 14.3 % |
| First Seen Block | 484671 (09/11/2017 14:03) |
| Last Seen Block | 551860 (11/28/2018 19:29) |
| Account Age (Blocks) | 384055 |
| Account Age Rank | 383616 |
| Account Age Percentile | Top 5.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1011037 |
| Deposits From External Accounts Percentile | Top 14.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1755148 |
| Deposits From BitMEX Accounts Percentile | Top 24.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1755148 |
| Withdrawls To External Accounts Percentile | Top 24.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0040 |
| Withdrawls To BitMEX Accounts Rank | 3388145 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3494568 |
| Number of Deposits from External Accounts Percentile | Top 48.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4173336 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4173336 |
| Number of Withdrawls to External Accounts Percentile | Top 57.6 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 50220 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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