| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KpSq5jXyptju5VFFPZR6UKkjnkk7ATYs7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1KpSq5jXyptju5VFFPZR6UKkjnkk7ATYs7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1038152 |
| Current Blanace Percentile | Top 14.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1655262 |
| Maximum Balance Percentile | Top 22.9 % |
| First Seen Block | 498874 (12/12/2017 07:45) |
| Last Seen Block | 498874 (12/12/2017 07:45) |
| Account Age (Blocks) | 366709 |
| Account Age Rank | 1016715 |
| Account Age Percentile | Top 14.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1619707 |
| Deposits From External Accounts Percentile | Top 22.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2342324 |
| Deposits From BitMEX Accounts Percentile | Top 32.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2342324 |
| Withdrawls To External Accounts Percentile | Top 32.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6389521 |
| Withdrawls To BitMEX Accounts Percentile | Top 88.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6492330 |
| Number of Deposits from External Accounts Percentile | Top 89.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 7146432 |
| Number of Deposits from BitMEX Accounts Percentile | Top 98.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 7146432 |
| Number of Withdrawls to External Accounts Percentile | Top 98.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1918500 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.5 % |
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