| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KCWpHRxzbzhuiujc9fZngYWMy1LmZTMhZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1883 |
| Statistic | Value |
|---|---|
| Address | 1KCWpHRxzbzhuiujc9fZngYWMy1LmZTMhZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1775392 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2337462 |
| Maximum Balance Percentile | Top 32.3 % |
| First Seen Block | 512999 (03/11/2018 10:25) |
| Last Seen Block | 528115 (06/18/2018 21:51) |
| Account Age (Blocks) | 341358 |
| Account Age Rank | 1742964 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2293104 |
| Deposits From External Accounts Percentile | Top 31.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2983838 |
| Deposits From BitMEX Accounts Percentile | Top 41.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2983838 |
| Withdrawls To External Accounts Percentile | Top 41.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1883 |
| Withdrawls To BitMEX Accounts Rank | 836315 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1238149 |
| Number of Deposits from External Accounts Percentile | Top 17.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1964366 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1964366 |
| Number of Withdrawls to External Accounts Percentile | Top 27.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 330304 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.6 % |
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