| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 25.4299 |
| Statistic | Value |
|---|---|
| Address | 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1615849 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2199682 |
| Maximum Balance Percentile | Top 30.4 % |
| First Seen Block | 509844 (02/19/2018 00:18) |
| Last Seen Block | 693085 (07/28/2021 13:41) |
| Account Age (Blocks) | 355739 |
| Account Age Rank | 1588297 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2159511 |
| Deposits From External Accounts Percentile | Top 29.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2863805 |
| Deposits From BitMEX Accounts Percentile | Top 39.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2863805 |
| Withdrawls To External Accounts Percentile | Top 39.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 25.4299 |
| Withdrawls To BitMEX Accounts Rank | 15815 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 654828 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1419665 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1419665 |
| Number of Withdrawls to External Accounts Percentile | Top 19.6 % |
| Number of Withdrawls to BitMEX Accounts | 62 |
| Number of Withdrawls to BitMEX Accounts Rank | 17276 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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