| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KDNmwPM931BzYiUdh1RAUsb639r6YwZzK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0516 |
| Statistic | Value |
|---|---|
| Address | 1KDNmwPM931BzYiUdh1RAUsb639r6YwZzK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3605433 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3936901 |
| Maximum Balance Percentile | Top 54.4 % |
| First Seen Block | 556960 (01/04/2019 07:15) |
| Last Seen Block | 580665 (06/14/2019 10:48) |
| Account Age (Blocks) | 308623 |
| Account Age Rank | 3568908 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3893737 |
| Deposits From External Accounts Percentile | Top 53.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4416171 |
| Deposits From BitMEX Accounts Percentile | Top 61.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4416171 |
| Withdrawls To External Accounts Percentile | Top 61.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0516 |
| Withdrawls To BitMEX Accounts Rank | 1522319 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1799477 |
| Number of Deposits from External Accounts Percentile | Top 24.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2512217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2512217 |
| Number of Withdrawls to External Accounts Percentile | Top 34.7 % |
| Number of Withdrawls to BitMEX Accounts | 51 |
| Number of Withdrawls to BitMEX Accounts Rank | 21513 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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