| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KGDxH3t13w1EKyhSNZTgYAaVHHdYHxCY1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0261 |
| Statistic | Value |
|---|---|
| Address | 1KGDxH3t13w1EKyhSNZTgYAaVHHdYHxCY1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 186774 |
| Current Blanace Percentile | Top 2.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 834930 |
| Maximum Balance Percentile | Top 11.5 % |
| First Seen Block | 476582 (07/19/2017 20:15) |
| Last Seen Block | 617399 (02/14/2020 20:52) |
| Account Age (Blocks) | 392144 |
| Account Age Rank | 180637 |
| Account Age Percentile | Top 2.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 812625 |
| Deposits From External Accounts Percentile | Top 11.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1563444 |
| Deposits From BitMEX Accounts Percentile | Top 21.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1563444 |
| Withdrawls To External Accounts Percentile | Top 21.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0261 |
| Withdrawls To BitMEX Accounts Rank | 1965814 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2185833 |
| Number of Deposits from External Accounts Percentile | Top 30.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2888684 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2888684 |
| Number of Withdrawls to External Accounts Percentile | Top 39.9 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 175986 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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