| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KFysLXxitG4iQznhMDKnWjvm4LFyhz66T | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0035 |
| Statistic | Value |
|---|---|
| Address | 1KFysLXxitG4iQznhMDKnWjvm4LFyhz66T |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 692716 |
| Current Blanace Percentile | Top 9.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1323455 |
| Maximum Balance Percentile | Top 18.3 % |
| First Seen Block | 493872 (11/10/2017 06:50) |
| Last Seen Block | 493944 (11/10/2017 20:33) |
| Account Age (Blocks) | 374854 |
| Account Age Rank | 677416 |
| Account Age Percentile | Top 9.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1293128 |
| Deposits From External Accounts Percentile | Top 17.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2025895 |
| Deposits From BitMEX Accounts Percentile | Top 28.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2025895 |
| Withdrawls To External Accounts Percentile | Top 28.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0035 |
| Withdrawls To BitMEX Accounts Rank | 3454417 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3560577 |
| Number of Deposits from External Accounts Percentile | Top 49.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4238514 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4238514 |
| Number of Withdrawls to External Accounts Percentile | Top 58.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 990098 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.7 % |
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