| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1K2ESF33dezLBVcmGkv4BRYVxok8YvYFRd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1K2ESF33dezLBVcmGkv4BRYVxok8YvYFRd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1869435 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2418641 |
| Maximum Balance Percentile | Top 33.4 % |
| First Seen Block | 514557 (03/21/2018 18:21) |
| Last Seen Block | 520345 (04/29/2018 01:17) |
| Account Age (Blocks) | 354169 |
| Account Age Rank | 1834208 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2372006 |
| Deposits From External Accounts Percentile | Top 32.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3062238 |
| Deposits From BitMEX Accounts Percentile | Top 42.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3062238 |
| Withdrawls To External Accounts Percentile | Top 42.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5340373 |
| Withdrawls To BitMEX Accounts Percentile | Top 73.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5443476 |
| Number of Deposits from External Accounts Percentile | Top 75.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6103642 |
| Number of Deposits from BitMEX Accounts Percentile | Top 84.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6103642 |
| Number of Withdrawls to External Accounts Percentile | Top 84.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 796472 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.0 % |
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