| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KBTRkMTUC4Afn9U9Sxht6B25GM6wPR7YN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.2136 | 0.0000 | 4.3299 |
| Statistic | Value |
|---|---|
| Address | 1KBTRkMTUC4Afn9U9Sxht6B25GM6wPR7YN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4828357 |
| Current Blanace Percentile | Top 66.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5030414 |
| Maximum Balance Percentile | Top 69.5 % |
| First Seen Block | 588038 (08/01/2019 05:45) |
| Last Seen Block | 596481 (09/25/2019 08:19) |
| Account Age (Blocks) | 277545 |
| Account Age Rank | 4800093 |
| Account Age Percentile | Top 66.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4998722 |
| Deposits From External Accounts Percentile | Top 69.1 % |
| Deposits From BitMEX Accounts (BTC) | 2.2136 |
| Deposits From BitMEX Accounts Rank | 74578 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 728390 |
| Withdrawls To External Accounts Percentile | Top 10.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3299 |
| Withdrawls To BitMEX Accounts Rank | 96276 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 707178 |
| Number of Deposits from External Accounts Percentile | Top 9.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 106482 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 744568 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 637911 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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