| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KyE7avifkKBPob9mcLvGTXB7x3fUfobhG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 1KyE7avifkKBPob9mcLvGTXB7x3fUfobhG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 313405 |
| Current Blanace Percentile | Top 4.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 958351 |
| Maximum Balance Percentile | Top 13.2 % |
| First Seen Block | 481738 (08/23/2017 14:16) |
| Last Seen Block | 543626 (09/29/2018 16:13) |
| Account Age (Blocks) | 383845 |
| Account Age Rank | 305651 |
| Account Age Percentile | Top 4.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 934574 |
| Deposits From External Accounts Percentile | Top 12.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1680234 |
| Deposits From BitMEX Accounts Percentile | Top 23.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1680234 |
| Withdrawls To External Accounts Percentile | Top 23.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4382137 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4485548 |
| Number of Deposits from External Accounts Percentile | Top 62.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5152678 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5152678 |
| Number of Withdrawls to External Accounts Percentile | Top 71.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 129384 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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