| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BKtSn86PVnFWuv1aeSmGTHxcjU9d4xRmq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.9164 |
| Statistic | Value |
|---|---|
| Address | 1BKtSn86PVnFWuv1aeSmGTHxcjU9d4xRmq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4226259 |
| Current Blanace Percentile | Top 58.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4492231 |
| Maximum Balance Percentile | Top 62.0 % |
| First Seen Block | 576038 (05/14/2019 18:26) |
| Last Seen Block | 602030 (11/02/2019 11:04) |
| Account Age (Blocks) | 292688 |
| Account Age Rank | 4189853 |
| Account Age Percentile | Top 57.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4451130 |
| Deposits From External Accounts Percentile | Top 61.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4900101 |
| Deposits From BitMEX Accounts Percentile | Top 67.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4900101 |
| Withdrawls To External Accounts Percentile | Top 67.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9164 |
| Withdrawls To BitMEX Accounts Rank | 134336 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 731275 |
| Number of Deposits from External Accounts Percentile | Top 10.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1488986 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1488986 |
| Number of Withdrawls to External Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 270212 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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