| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KGaq9CEWqunxGeV5qzPR9iY5NQVcqDmQc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0138 |
| Statistic | Value |
|---|---|
| Address | 1KGaq9CEWqunxGeV5qzPR9iY5NQVcqDmQc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 477198 |
| Current Blanace Percentile | Top 6.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1117562 |
| Maximum Balance Percentile | Top 15.4 % |
| First Seen Block | 487229 (09/27/2017 20:16) |
| Last Seen Block | 523991 (05/23/2018 10:41) |
| Account Age (Blocks) | 381497 |
| Account Age Rank | 467410 |
| Account Age Percentile | Top 6.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1092050 |
| Deposits From External Accounts Percentile | Top 15.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1833751 |
| Deposits From BitMEX Accounts Percentile | Top 25.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1833751 |
| Withdrawls To External Accounts Percentile | Top 25.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0138 |
| Withdrawls To BitMEX Accounts Rank | 2422565 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2593721 |
| Number of Deposits from External Accounts Percentile | Top 35.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3287658 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3287658 |
| Number of Withdrawls to External Accounts Percentile | Top 45.4 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 111147 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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