| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KEj34kAeAPy9V8ru3w3mN4h9sfFqvCA4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.8102 |
| Statistic | Value |
|---|---|
| Address | 1KEj34kAeAPy9V8ru3w3mN4h9sfFqvCA4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3149528 |
| Current Blanace Percentile | Top 43.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3535575 |
| Maximum Balance Percentile | Top 48.8 % |
| First Seen Block | 545152 (10/10/2018 10:51) |
| Last Seen Block | 598897 (10/11/2019 10:07) |
| Account Age (Blocks) | 323574 |
| Account Age Rank | 3106186 |
| Account Age Percentile | Top 42.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3484341 |
| Deposits From External Accounts Percentile | Top 48.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4061228 |
| Deposits From BitMEX Accounts Percentile | Top 56.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4061228 |
| Withdrawls To External Accounts Percentile | Top 56.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8102 |
| Withdrawls To BitMEX Accounts Rank | 361394 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 886202 |
| Number of Deposits from External Accounts Percentile | Top 12.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1633928 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1633928 |
| Number of Withdrawls to External Accounts Percentile | Top 22.6 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 133619 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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