| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KBH92KqiGWGKpAeXWWVKMfGXqJ79nc6U9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0049 |
| Statistic | Value |
|---|---|
| Address | 1KBH92KqiGWGKpAeXWWVKMfGXqJ79nc6U9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2238848 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2744341 |
| Maximum Balance Percentile | Top 37.9 % |
| First Seen Block | 522225 (05/11/2018 17:45) |
| Last Seen Block | 542335 (09/21/2018 05:05) |
| Account Age (Blocks) | 343358 |
| Account Age Rank | 2200084 |
| Account Age Percentile | Top 30.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2695402 |
| Deposits From External Accounts Percentile | Top 37.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3355615 |
| Deposits From BitMEX Accounts Percentile | Top 46.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3355615 |
| Withdrawls To External Accounts Percentile | Top 46.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0049 |
| Withdrawls To BitMEX Accounts Rank | 3255544 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3362542 |
| Number of Deposits from External Accounts Percentile | Top 46.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4042543 |
| Number of Deposits from BitMEX Accounts Percentile | Top 55.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4042543 |
| Number of Withdrawls to External Accounts Percentile | Top 55.8 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 112927 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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