| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KGKN7oYbayhZJz5tRXaaCtyXP1HVDs3hX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1KGKN7oYbayhZJz5tRXaaCtyXP1HVDs3hX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1100808 |
| Current Blanace Percentile | Top 15.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1715876 |
| Maximum Balance Percentile | Top 23.7 % |
| First Seen Block | 499596 (12/16/2017 11:51) |
| Last Seen Block | 502292 (01/03/2018 00:54) |
| Account Age (Blocks) | 365987 |
| Account Age Rank | 1078825 |
| Account Age Percentile | Top 14.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1679880 |
| Deposits From External Accounts Percentile | Top 23.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2401227 |
| Deposits From BitMEX Accounts Percentile | Top 33.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2401227 |
| Withdrawls To External Accounts Percentile | Top 33.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5159655 |
| Withdrawls To BitMEX Accounts Percentile | Top 71.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5262673 |
| Number of Deposits from External Accounts Percentile | Top 72.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5923546 |
| Number of Deposits from BitMEX Accounts Percentile | Top 81.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5923546 |
| Number of Withdrawls to External Accounts Percentile | Top 81.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1104773 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.3 % |
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