| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KCD6UncBcPCxxi6fxge8ayKJ1DDkqGAZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0300 |
| Statistic | Value |
|---|---|
| Address | 1KCD6UncBcPCxxi6fxge8ayKJ1DDkqGAZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1687370 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2261343 |
| Maximum Balance Percentile | Top 31.2 % |
| First Seen Block | 511399 (03/01/2018 01:40) |
| Last Seen Block | 511399 (03/01/2018 01:40) |
| Account Age (Blocks) | 354184 |
| Account Age Rank | 1657545 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2219305 |
| Deposits From External Accounts Percentile | Top 30.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2919506 |
| Deposits From BitMEX Accounts Percentile | Top 40.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2919506 |
| Withdrawls To External Accounts Percentile | Top 40.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0300 |
| Withdrawls To BitMEX Accounts Rank | 1869695 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2101360 |
| Number of Deposits from External Accounts Percentile | Top 29.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2805710 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2805710 |
| Number of Withdrawls to External Accounts Percentile | Top 38.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3351024 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 46.3 % |
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