| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1kcubfLSehF7vxERWPeBnNQxmzXhooaeV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1500 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1kcubfLSehF7vxERWPeBnNQxmzXhooaeV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 80376 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 733029 |
| Maximum Balance Percentile | Top 10.1 % |
| First Seen Block | 462430 (04/18/2017 13:22) |
| Last Seen Block | 475019 (07/10/2017 01:01) |
| Account Age (Blocks) | 403153 |
| Account Age Rank | 76733 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 712839 |
| Deposits From External Accounts Percentile | Top 9.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.1500 |
| Deposits From BitMEX Accounts Rank | 301865 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 931426 |
| Withdrawls To External Accounts Percentile | Top 12.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5334036 |
| Withdrawls To BitMEX Accounts Percentile | Top 73.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5437005 |
| Number of Deposits from External Accounts Percentile | Top 75.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 288705 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 876523 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2337469 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.3 % |
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