| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KCpJJXsKoHTuf6PzLYXhiFeNhwxXghKJN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2370 |
| Statistic | Value |
|---|---|
| Address | 1KCpJJXsKoHTuf6PzLYXhiFeNhwxXghKJN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4068970 |
| Current Blanace Percentile | Top 56.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4349879 |
| Maximum Balance Percentile | Top 60.1 % |
| First Seen Block | 572849 (04/23/2019 05:34) |
| Last Seen Block | 582020 (06/23/2019 11:04) |
| Account Age (Blocks) | 295877 |
| Account Age Rank | 4036211 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4311868 |
| Deposits From External Accounts Percentile | Top 59.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4774744 |
| Deposits From BitMEX Accounts Percentile | Top 65.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4774744 |
| Withdrawls To External Accounts Percentile | Top 65.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2370 |
| Withdrawls To BitMEX Accounts Rank | 734017 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1159611 |
| Number of Deposits from External Accounts Percentile | Top 16.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1894445 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1894445 |
| Number of Withdrawls to External Accounts Percentile | Top 26.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 120093 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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