| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KNDQTpGbZ2Q3816jU9U2uo57xLdUeZLYj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2330 |
| Statistic | Value |
|---|---|
| Address | 1KNDQTpGbZ2Q3816jU9U2uo57xLdUeZLYj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3249728 |
| Current Blanace Percentile | Top 44.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3623455 |
| Maximum Balance Percentile | Top 50.0 % |
| First Seen Block | 549067 (11/07/2018 00:16) |
| Last Seen Block | 641450 (07/30/2020 09:37) |
| Account Age (Blocks) | 319659 |
| Account Age Rank | 3210694 |
| Account Age Percentile | Top 44.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3576754 |
| Deposits From External Accounts Percentile | Top 49.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4137320 |
| Deposits From BitMEX Accounts Percentile | Top 57.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4137320 |
| Withdrawls To External Accounts Percentile | Top 57.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2330 |
| Withdrawls To BitMEX Accounts Rank | 739376 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1163659 |
| Number of Deposits from External Accounts Percentile | Top 16.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1898317 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1898317 |
| Number of Withdrawls to External Accounts Percentile | Top 26.2 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 48888 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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