| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Kx1chZoqJgPBVgTZXX621FQ4aGBFn9TgN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0019 | 0.0000 | 0.0038 |
| Statistic | Value |
|---|---|
| Address | 1Kx1chZoqJgPBVgTZXX621FQ4aGBFn9TgN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 291328 |
| Current Blanace Percentile | Top 4.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 936775 |
| Maximum Balance Percentile | Top 12.9 % |
| First Seen Block | 481109 (08/18/2017 15:25) |
| Last Seen Block | 580698 (06/14/2019 14:52) |
| Account Age (Blocks) | 387617 |
| Account Age Rank | 283779 |
| Account Age Percentile | Top 3.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 913181 |
| Deposits From External Accounts Percentile | Top 12.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0019 |
| Deposits From BitMEX Accounts Rank | 715919 |
| Deposits From BitMEX Accounts Percentile | Top 9.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1303502 |
| Withdrawls To External Accounts Percentile | Top 18.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0038 |
| Withdrawls To BitMEX Accounts Rank | 3409940 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3516274 |
| Number of Deposits from External Accounts Percentile | Top 48.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 276200 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 864158 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 64 |
| Number of Withdrawls to BitMEX Accounts Rank | 16659 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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