| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Kv1e6PGVL1vhSFM9tS9B39hHfvDvm2GKA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0036 |
| Statistic | Value |
|---|---|
| Address | 1Kv1e6PGVL1vhSFM9tS9B39hHfvDvm2GKA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 249823 |
| Current Blanace Percentile | Top 3.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 895977 |
| Maximum Balance Percentile | Top 12.4 % |
| First Seen Block | 480115 (08/11/2017 18:10) |
| Last Seen Block | 494010 (11/11/2017 14:01) |
| Account Age (Blocks) | 388611 |
| Account Age Rank | 242738 |
| Account Age Percentile | Top 3.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 872795 |
| Deposits From External Accounts Percentile | Top 12.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1620640 |
| Deposits From BitMEX Accounts Percentile | Top 22.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1620640 |
| Withdrawls To External Accounts Percentile | Top 22.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0036 |
| Withdrawls To BitMEX Accounts Rank | 3451291 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3557468 |
| Number of Deposits from External Accounts Percentile | Top 49.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4235458 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4235458 |
| Number of Withdrawls to External Accounts Percentile | Top 58.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 210624 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.9 % |
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