| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KBiy9dYBbLJSWjnW5LGH5pRNxe97MfzaW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1KBiy9dYBbLJSWjnW5LGH5pRNxe97MfzaW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1801523 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2360435 |
| Maximum Balance Percentile | Top 32.6 % |
| First Seen Block | 513466 (03/14/2018 08:43) |
| Last Seen Block | 521303 (05/05/2018 10:30) |
| Account Age (Blocks) | 352117 |
| Account Age Rank | 1768276 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2315513 |
| Deposits From External Accounts Percentile | Top 32.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3009539 |
| Deposits From BitMEX Accounts Percentile | Top 41.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3009539 |
| Withdrawls To External Accounts Percentile | Top 41.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4905981 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5009077 |
| Number of Deposits from External Accounts Percentile | Top 69.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5671770 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5671770 |
| Number of Withdrawls to External Accounts Percentile | Top 78.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 190867 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.6 % |
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