| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1K2ynu7kQBzZFViYdKDwt8s1kU4mQMbQxD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1K2ynu7kQBzZFViYdKDwt8s1kU4mQMbQxD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 500592 |
| Current Blanace Percentile | Top 6.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1139996 |
| Maximum Balance Percentile | Top 15.7 % |
| First Seen Block | 488291 (10/04/2017 15:15) |
| Last Seen Block | 563167 (02/15/2019 18:22) |
| Account Age (Blocks) | 377292 |
| Account Age Rank | 490475 |
| Account Age Percentile | Top 6.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1114189 |
| Deposits From External Accounts Percentile | Top 15.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1854532 |
| Deposits From BitMEX Accounts Percentile | Top 25.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1854532 |
| Withdrawls To External Accounts Percentile | Top 25.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4840421 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4943540 |
| Number of Deposits from External Accounts Percentile | Top 68.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5606730 |
| Number of Deposits from BitMEX Accounts Percentile | Top 77.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5606730 |
| Number of Withdrawls to External Accounts Percentile | Top 77.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1082177 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.9 % |
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