| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1K2tgNn61Jm8rSoLQ9eSwuX9dEc279CxGW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.6958 |
| Statistic | Value |
|---|---|
| Address | 1K2tgNn61Jm8rSoLQ9eSwuX9dEc279CxGW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 938580 |
| Current Blanace Percentile | Top 13.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1258627 |
| Maximum Balance Percentile | Top 17.8 % |
| First Seen Block | 492542 (10/31/2017 20:35) |
| Last Seen Block | 533413 (07/24/2018 09:40) |
| Account Age (Blocks) | 289154 |
| Account Age Rank | 617057 |
| Account Age Percentile | Top 8.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1230101 |
| Deposits From External Accounts Percentile | Top 17.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1910043 |
| Deposits From BitMEX Accounts Percentile | Top 27.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1910043 |
| Withdrawls To External Accounts Percentile | Top 27.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6958 |
| Withdrawls To BitMEX Accounts Rank | 392991 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 903690 |
| Number of Deposits from External Accounts Percentile | Top 12.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1595241 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1595241 |
| Number of Withdrawls to External Accounts Percentile | Top 22.5 % |
| Number of Withdrawls to BitMEX Accounts | 305 |
| Number of Withdrawls to BitMEX Accounts Rank | 1467 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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