| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KA4S69JeCZd8WW3usiz8caRDdvVWYiXff | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0090 |
| Statistic | Value |
|---|---|
| Address | 1KA4S69JeCZd8WW3usiz8caRDdvVWYiXff |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 522804 |
| Current Blanace Percentile | Top 7.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1161496 |
| Maximum Balance Percentile | Top 16.0 % |
| First Seen Block | 489219 (10/10/2017 14:38) |
| Last Seen Block | 513033 (03/11/2018 16:03) |
| Account Age (Blocks) | 379507 |
| Account Age Rank | 512242 |
| Account Age Percentile | Top 7.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1135299 |
| Deposits From External Accounts Percentile | Top 15.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1875410 |
| Deposits From BitMEX Accounts Percentile | Top 25.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1875410 |
| Withdrawls To External Accounts Percentile | Top 25.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0090 |
| Withdrawls To BitMEX Accounts Rank | 2793342 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2927918 |
| Number of Deposits from External Accounts Percentile | Top 40.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3615046 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3615046 |
| Number of Withdrawls to External Accounts Percentile | Top 49.9 % |
| Number of Withdrawls to BitMEX Accounts | 141 |
| Number of Withdrawls to BitMEX Accounts Rank | 6214 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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