| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KB7uXinCypAmzomTQrG8KTqLELeXQKSMZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0120 |
| Statistic | Value |
|---|---|
| Address | 1KB7uXinCypAmzomTQrG8KTqLELeXQKSMZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5348448 |
| Current Blanace Percentile | Top 73.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5494953 |
| Maximum Balance Percentile | Top 75.9 % |
| First Seen Block | 606205 (12/01/2019 19:21) |
| Last Seen Block | 622784 (03/24/2020 14:08) |
| Account Age (Blocks) | 259378 |
| Account Age Rank | 5330531 |
| Account Age Percentile | Top 73.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5474997 |
| Deposits From External Accounts Percentile | Top 75.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5795828 |
| Deposits From BitMEX Accounts Percentile | Top 80.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5795828 |
| Withdrawls To External Accounts Percentile | Top 80.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0120 |
| Withdrawls To BitMEX Accounts Rank | 2522189 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2684983 |
| Number of Deposits from External Accounts Percentile | Top 37.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3376820 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3376820 |
| Number of Withdrawls to External Accounts Percentile | Top 46.6 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 84573 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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