| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KBxYJeJ9PUovRzZRbf93Gva8BKdcQ1Wph | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.2195 | 0.0000 | 9.1524 |
| Statistic | Value |
|---|---|
| Address | 1KBxYJeJ9PUovRzZRbf93Gva8BKdcQ1Wph |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 64978 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 718793 |
| Maximum Balance Percentile | Top 9.9 % |
| First Seen Block | 455303 (03/01/2017 16:40) |
| Last Seen Block | 498920 (12/12/2017 16:15) |
| Account Age (Blocks) | 399054 |
| Account Age Rank | 62206 |
| Account Age Percentile | Top 0.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 699145 |
| Deposits From External Accounts Percentile | Top 9.7 % |
| Deposits From BitMEX Accounts (BTC) | 1.2195 |
| Deposits From BitMEX Accounts Rank | 106577 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 756724 |
| Withdrawls To External Accounts Percentile | Top 10.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.1524 |
| Withdrawls To BitMEX Accounts Rank | 50393 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 677335 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 219737 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 818605 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 268702 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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