| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KyLYe551FdxLiaBPiThA8VZ7gKVGoYr6G | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1KyLYe551FdxLiaBPiThA8VZ7gKVGoYr6G |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3237222 |
| Current Blanace Percentile | Top 44.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3612014 |
| Maximum Balance Percentile | Top 50.0 % |
| First Seen Block | 548712 (11/04/2018 08:38) |
| Last Seen Block | 574413 (05/03/2019 10:14) |
| Account Age (Blocks) | 305645 |
| Account Age Rank | 3198029 |
| Account Age Percentile | Top 44.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3565019 |
| Deposits From External Accounts Percentile | Top 49.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4122085 |
| Deposits From BitMEX Accounts Percentile | Top 57.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4122085 |
| Withdrawls To External Accounts Percentile | Top 57.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5062356 |
| Withdrawls To BitMEX Accounts Percentile | Top 70.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5164898 |
| Number of Deposits from External Accounts Percentile | Top 71.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5821677 |
| Number of Deposits from BitMEX Accounts Percentile | Top 80.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5821677 |
| Number of Withdrawls to External Accounts Percentile | Top 80.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1098141 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.2 % |
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