| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KB3yTwsbbYoeA3yznbpGHBwwXEnzgx5rZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.5471 |
| Statistic | Value |
|---|---|
| Address | 1KB3yTwsbbYoeA3yznbpGHBwwXEnzgx5rZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 199245 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 846900 |
| Maximum Balance Percentile | Top 11.7 % |
| First Seen Block | 477248 (07/23/2017 22:38) |
| Last Seen Block | 503601 (01/11/2018 03:36) |
| Account Age (Blocks) | 391478 |
| Account Age Rank | 192857 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 824367 |
| Deposits From External Accounts Percentile | Top 11.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1574702 |
| Deposits From BitMEX Accounts Percentile | Top 21.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1574702 |
| Withdrawls To External Accounts Percentile | Top 21.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5471 |
| Withdrawls To BitMEX Accounts Rank | 451561 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 949102 |
| Number of Deposits from External Accounts Percentile | Top 13.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1693716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1693716 |
| Number of Withdrawls to External Accounts Percentile | Top 23.4 % |
| Number of Withdrawls to BitMEX Accounts | 34 |
| Number of Withdrawls to BitMEX Accounts Rank | 34352 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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