| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KpZUTSxSdK3LWjdyFhgbX1XkZapApuhSt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 1KpZUTSxSdK3LWjdyFhgbX1XkZapApuhSt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 623506 |
| Current Blanace Percentile | Top 8.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1257110 |
| Maximum Balance Percentile | Top 17.4 % |
| First Seen Block | 492329 (10/30/2017 09:58) |
| Last Seen Block | 498424 (12/09/2017 17:27) |
| Account Age (Blocks) | 362028 |
| Account Age Rank | 610602 |
| Account Age Percentile | Top 8.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1228745 |
| Deposits From External Accounts Percentile | Top 17.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1959049 |
| Deposits From BitMEX Accounts Percentile | Top 27.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1959049 |
| Withdrawls To External Accounts Percentile | Top 27.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4311147 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4414148 |
| Number of Deposits from External Accounts Percentile | Top 61.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5077233 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5077233 |
| Number of Withdrawls to External Accounts Percentile | Top 70.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1043118 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.4 % |
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