| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KKCAPmaUyUkmMJovGH7EDxNJCvc5yw79L | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0018 | 0.0000 | 0.0460 |
| Statistic | Value |
|---|---|
| Address | 1KKCAPmaUyUkmMJovGH7EDxNJCvc5yw79L |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2318520 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2815890 |
| Maximum Balance Percentile | Top 38.9 % |
| First Seen Block | 524024 (05/23/2018 17:12) |
| Last Seen Block | 558223 (01/12/2019 13:12) |
| Account Age (Blocks) | 341559 |
| Account Age Rank | 2278852 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2766364 |
| Deposits From External Accounts Percentile | Top 38.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0018 |
| Deposits From BitMEX Accounts Rank | 716807 |
| Deposits From BitMEX Accounts Percentile | Top 9.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1304193 |
| Withdrawls To External Accounts Percentile | Top 18.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0460 |
| Withdrawls To BitMEX Accounts Rank | 1613491 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1877148 |
| Number of Deposits from External Accounts Percentile | Top 25.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 253607 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 845605 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1278935 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.7 % |
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