| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KPZ82FNFUEDqMc7pKMaCGEuNydVB4HuRC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0024 |
| Statistic | Value |
|---|---|
| Address | 1KPZ82FNFUEDqMc7pKMaCGEuNydVB4HuRC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2424900 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2909733 |
| Maximum Balance Percentile | Top 40.2 % |
| First Seen Block | 527023 (06/11/2018 19:14) |
| Last Seen Block | 527023 (06/11/2018 19:14) |
| Account Age (Blocks) | 341703 |
| Account Age Rank | 2383811 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2859172 |
| Deposits From External Accounts Percentile | Top 39.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3505732 |
| Deposits From BitMEX Accounts Percentile | Top 48.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3505732 |
| Withdrawls To External Accounts Percentile | Top 48.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0024 |
| Withdrawls To BitMEX Accounts Rank | 3701213 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3806423 |
| Number of Deposits from External Accounts Percentile | Top 52.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4481273 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4481273 |
| Number of Withdrawls to External Accounts Percentile | Top 61.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 724181 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.0 % |
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