| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KN368nEhJZZJMgHw44Ub24LuayYuV6K8r | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2398 | 0.0000 | 0.1203 |
| Statistic | Value |
|---|---|
| Address | 1KN368nEhJZZJMgHw44Ub24LuayYuV6K8r |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2897177 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3317698 |
| Maximum Balance Percentile | Top 45.8 % |
| First Seen Block | 550451 (11/17/2018 13:53) |
| Last Seen Block | 550542 (11/18/2018 04:41) |
| Account Age (Blocks) | 315132 |
| Account Age Rank | 3274144 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3633523 |
| Deposits From External Accounts Percentile | Top 50.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2398 |
| Deposits From BitMEX Accounts Rank | 250300 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 885658 |
| Withdrawls To External Accounts Percentile | Top 12.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1203 |
| Withdrawls To BitMEX Accounts Rank | 1027546 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1387434 |
| Number of Deposits from External Accounts Percentile | Top 19.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 242489 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 837339 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2313599 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.0 % |
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