| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KEZzhe9Zoy7tFC6muao1dLidCPzAGz87D | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.2513 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1KEZzhe9Zoy7tFC6muao1dLidCPzAGz87D |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1124229 |
| Current Blanace Percentile | Top 15.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1738513 |
| Maximum Balance Percentile | Top 24.0 % |
| First Seen Block | 508104 (02/07/2018 13:59) |
| Last Seen Block | 595615 (09/19/2019 13:54) |
| Account Age (Blocks) | 360622 |
| Account Age Rank | 1525694 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2104220 |
| Deposits From External Accounts Percentile | Top 29.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.2513 |
| Deposits From BitMEX Accounts Rank | 105317 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 756254 |
| Withdrawls To External Accounts Percentile | Top 10.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6641917 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6642436 |
| Number of Deposits from External Accounts Percentile | Top 91.7 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 28288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 685874 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6589454 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.0 % |
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