| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1K3Y5JM5fqN4QrJTb4gGGYAFaAp7A1peKx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0216 |
| Statistic | Value |
|---|---|
| Address | 1K3Y5JM5fqN4QrJTb4gGGYAFaAp7A1peKx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2932869 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3347860 |
| Maximum Balance Percentile | Top 46.3 % |
| First Seen Block | 539768 (09/03/2018 09:48) |
| Last Seen Block | 555359 (12/25/2018 03:47) |
| Account Age (Blocks) | 314589 |
| Account Age Rank | 2887356 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3294112 |
| Deposits From External Accounts Percentile | Top 45.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3890180 |
| Deposits From BitMEX Accounts Percentile | Top 53.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3890180 |
| Withdrawls To External Accounts Percentile | Top 53.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0216 |
| Withdrawls To BitMEX Accounts Rank | 2091185 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2297256 |
| Number of Deposits from External Accounts Percentile | Top 31.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2992387 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2992387 |
| Number of Withdrawls to External Accounts Percentile | Top 41.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 281080 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.9 % |
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