| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1K5YJ3Xp4nqKe35ERiqQod1MbaVjuRL2d | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1K5YJ3Xp4nqKe35ERiqQod1MbaVjuRL2d |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6210149 |
| Current Blanace Percentile | Top 85.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6274096 |
| Maximum Balance Percentile | Top 86.8 % |
| First Seen Block | 646295 (09/01/2020 16:27) |
| Last Seen Block | 662412 (12/22/2020 00:05) |
| Account Age (Blocks) | 208062 |
| Account Age Rank | 6216141 |
| Account Age Percentile | Top 86.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6279147 |
| Deposits From External Accounts Percentile | Top 86.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6467252 |
| Deposits From BitMEX Accounts Percentile | Top 89.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6467252 |
| Withdrawls To External Accounts Percentile | Top 89.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4929022 |
| Withdrawls To BitMEX Accounts Percentile | Top 68.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5031612 |
| Number of Deposits from External Accounts Percentile | Top 69.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5689376 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5689376 |
| Number of Withdrawls to External Accounts Percentile | Top 78.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1715909 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.7 % |
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