| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KBPHsak4vCMQVDHD7DFbotD6QRBGrCnwp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.9985 | 0.0000 | 3.3875 |
| Statistic | Value |
|---|---|
| Address | 1KBPHsak4vCMQVDHD7DFbotD6QRBGrCnwp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 345196 |
| Current Blanace Percentile | Top 4.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 989533 |
| Maximum Balance Percentile | Top 13.7 % |
| First Seen Block | 483164 (09/02/2017 15:55) |
| Last Seen Block | 557938 (01/10/2019 14:50) |
| Account Age (Blocks) | 385562 |
| Account Age Rank | 337271 |
| Account Age Percentile | Top 4.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 965636 |
| Deposits From External Accounts Percentile | Top 13.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.9985 |
| Deposits From BitMEX Accounts Rank | 128303 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 776814 |
| Withdrawls To External Accounts Percentile | Top 10.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3875 |
| Withdrawls To BitMEX Accounts Rank | 116938 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 719945 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 222175 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 821363 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 35 |
| Number of Withdrawls to BitMEX Accounts Rank | 32908 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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