| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 4,227.0805 | 0.0000 | 52.4808 |
| Statistic | Value |
|---|---|
| Address | 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2512417 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2987049 |
| Maximum Balance Percentile | Top 41.3 % |
| First Seen Block | 529318 (06/26/2018 12:00) |
| Last Seen Block | 700676 (09/15/2021 16:15) |
| Account Age (Blocks) | 339408 |
| Account Age Rank | 2470340 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2935711 |
| Deposits From External Accounts Percentile | Top 40.5 % |
| Deposits From BitMEX Accounts (BTC) | 4,227.0805 |
| Deposits From BitMEX Accounts Rank | 83 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 661221 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 52.4808 |
| Withdrawls To BitMEX Accounts Rank | 7016 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 648652 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 29 |
| Number of Deposits from BitMEX Accounts Rank | 4721 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 664606 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 76 |
| Number of Withdrawls to BitMEX Accounts Rank | 13506 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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