| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KFtiUnNax3KJ2cNWLyFkobYa4md3ZrVHM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1KFtiUnNax3KJ2cNWLyFkobYa4md3ZrVHM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 521027 |
| Current Blanace Percentile | Top 7.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1159654 |
| Maximum Balance Percentile | Top 16.0 % |
| First Seen Block | 489156 (10/10/2017 05:05) |
| Last Seen Block | 557455 (01/07/2019 14:44) |
| Account Age (Blocks) | 376427 |
| Account Age Rank | 510522 |
| Account Age Percentile | Top 7.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1133507 |
| Deposits From External Accounts Percentile | Top 15.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1873119 |
| Deposits From BitMEX Accounts Percentile | Top 25.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1873119 |
| Withdrawls To External Accounts Percentile | Top 25.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4938872 |
| Withdrawls To BitMEX Accounts Percentile | Top 68.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5041956 |
| Number of Deposits from External Accounts Percentile | Top 69.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5704397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5704397 |
| Number of Withdrawls to External Accounts Percentile | Top 78.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1088926 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.0 % |
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