| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KGYEFPf8RmAQ8vW298cf3YoGLjyJ3EyWp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.3112 | 0.0000 | 0.0198 |
| Statistic | Value |
|---|---|
| Address | 1KGYEFPf8RmAQ8vW298cf3YoGLjyJ3EyWp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 201657 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 848657 |
| Maximum Balance Percentile | Top 11.7 % |
| First Seen Block | 477505 (07/25/2017 12:42) |
| Last Seen Block | 519561 (04/23/2018 10:29) |
| Account Age (Blocks) | 376852 |
| Account Age Rank | 195334 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 826062 |
| Deposits From External Accounts Percentile | Top 11.4 % |
| Deposits From BitMEX Accounts (BTC) | 2.3112 |
| Deposits From BitMEX Accounts Rank | 72873 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 726342 |
| Withdrawls To External Accounts Percentile | Top 10.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0198 |
| Withdrawls To BitMEX Accounts Rank | 2166171 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2364265 |
| Number of Deposits from External Accounts Percentile | Top 32.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 114994 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 750895 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 865290 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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