| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KCUmYqxH4AAQvwVg2BxLo3fQM9Vj4wq9L | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0018 |
| Statistic | Value |
|---|---|
| Address | 1KCUmYqxH4AAQvwVg2BxLo3fQM9Vj4wq9L |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 798286 |
| Current Blanace Percentile | Top 11.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1424608 |
| Maximum Balance Percentile | Top 19.7 % |
| First Seen Block | 495809 (11/24/2017 00:18) |
| Last Seen Block | 643734 (08/14/2020 20:51) |
| Account Age (Blocks) | 369774 |
| Account Age Rank | 780030 |
| Account Age Percentile | Top 10.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1391666 |
| Deposits From External Accounts Percentile | Top 19.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2120715 |
| Deposits From BitMEX Accounts Percentile | Top 29.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2120715 |
| Withdrawls To External Accounts Percentile | Top 29.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0018 |
| Withdrawls To BitMEX Accounts Rank | 3851239 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3955804 |
| Number of Deposits from External Accounts Percentile | Top 54.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4628395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4628395 |
| Number of Withdrawls to External Accounts Percentile | Top 63.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 440628 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.1 % |
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