| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1K2fj4JijhwRo3uZVvysz1zZZFj8NAe65j | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0046 |
| Statistic | Value |
|---|---|
| Address | 1K2fj4JijhwRo3uZVvysz1zZZFj8NAe65j |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 211624 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 858575 |
| Maximum Balance Percentile | Top 11.9 % |
| First Seen Block | 478123 (07/29/2017 12:47) |
| Last Seen Block | 494215 (11/13/2017 15:09) |
| Account Age (Blocks) | 387460 |
| Account Age Rank | 205038 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 835820 |
| Deposits From External Accounts Percentile | Top 11.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1584827 |
| Deposits From BitMEX Accounts Percentile | Top 21.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1584827 |
| Withdrawls To External Accounts Percentile | Top 21.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0046 |
| Withdrawls To BitMEX Accounts Rank | 3291618 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3398319 |
| Number of Deposits from External Accounts Percentile | Top 46.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4077872 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4077872 |
| Number of Withdrawls to External Accounts Percentile | Top 56.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 290149 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.0 % |
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