| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KDi1sdXqNABBvFt2DJKSkP6JZLD3BTDNk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.6164 | 0.0000 | 0.0029 |
| Statistic | Value |
|---|---|
| Address | 1KDi1sdXqNABBvFt2DJKSkP6JZLD3BTDNk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1850877 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2402455 |
| Maximum Balance Percentile | Top 33.2 % |
| First Seen Block | 514588 (03/21/2018 23:19) |
| Last Seen Block | 569973 (04/03/2019 03:34) |
| Account Age (Blocks) | 339769 |
| Account Age Rank | 1835450 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2372445 |
| Deposits From External Accounts Percentile | Top 32.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.6164 |
| Deposits From BitMEX Accounts Rank | 159592 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 804171 |
| Withdrawls To External Accounts Percentile | Top 11.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0029 |
| Withdrawls To BitMEX Accounts Rank | 3586163 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3691118 |
| Number of Deposits from External Accounts Percentile | Top 51.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 118072 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 753733 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 865554 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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