| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1QKBWzGNAMqPz21ybsYD5jhSzFUNsmfJa4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0066 | 0.0000 | 0.0971 |
| Statistic | Value |
|---|---|
| Address | 1QKBWzGNAMqPz21ybsYD5jhSzFUNsmfJa4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4936769 |
| Current Blanace Percentile | Top 68.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5126349 |
| Maximum Balance Percentile | Top 70.9 % |
| First Seen Block | 591369 (08/23/2019 11:14) |
| Last Seen Block | 613874 (01/21/2020 14:36) |
| Account Age (Blocks) | 262988 |
| Account Age Rank | 4910938 |
| Account Age Percentile | Top 68.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5097278 |
| Deposits From External Accounts Percentile | Top 70.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0066 |
| Deposits From BitMEX Accounts Rank | 657989 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1249765 |
| Withdrawls To External Accounts Percentile | Top 17.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0971 |
| Withdrawls To BitMEX Accounts Rank | 1190440 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1518841 |
| Number of Deposits from External Accounts Percentile | Top 21.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 246146 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 839206 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 639079 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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