| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KsBCwmf6vQp8tx7jjvSBDr95F7Ytpn9Nx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 1KsBCwmf6vQp8tx7jjvSBDr95F7Ytpn9Nx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 544683 |
| Current Blanace Percentile | Top 7.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1182341 |
| Maximum Balance Percentile | Top 16.3 % |
| First Seen Block | 489703 (10/13/2017 23:08) |
| Last Seen Block | 493679 (11/08/2017 22:54) |
| Account Age (Blocks) | 375880 |
| Account Age Rank | 533828 |
| Account Age Percentile | Top 7.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1155882 |
| Deposits From External Accounts Percentile | Top 16.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1894543 |
| Deposits From BitMEX Accounts Percentile | Top 26.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1894543 |
| Withdrawls To External Accounts Percentile | Top 26.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4279140 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4382686 |
| Number of Deposits from External Accounts Percentile | Top 60.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5050812 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5050812 |
| Number of Withdrawls to External Accounts Percentile | Top 69.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 749442 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.4 % |
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