| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KsvRkbLqowdk7GWNW4HXwmR14vwf5LAnU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1KsvRkbLqowdk7GWNW4HXwmR14vwf5LAnU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1422564 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2023956 |
| Maximum Balance Percentile | Top 28.0 % |
| First Seen Block | 505409 (01/21/2018 20:04) |
| Last Seen Block | 615025 (01/29/2020 09:26) |
| Account Age (Blocks) | 363317 |
| Account Age Rank | 1398879 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1986807 |
| Deposits From External Accounts Percentile | Top 27.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2699592 |
| Deposits From BitMEX Accounts Percentile | Top 37.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2699592 |
| Withdrawls To External Accounts Percentile | Top 37.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4873379 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4976620 |
| Number of Deposits from External Accounts Percentile | Top 68.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5640072 |
| Number of Deposits from BitMEX Accounts Percentile | Top 77.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5640072 |
| Number of Withdrawls to External Accounts Percentile | Top 77.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 375252 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.2 % |
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