| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KTFs9yGksu56NBd9FEyBnqzHxdU7QJDdF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0060 |
| Statistic | Value |
|---|---|
| Address | 1KTFs9yGksu56NBd9FEyBnqzHxdU7QJDdF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 497580 |
| Current Blanace Percentile | Top 6.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1137225 |
| Maximum Balance Percentile | Top 15.7 % |
| First Seen Block | 488128 (10/03/2017 13:30) |
| Last Seen Block | 488145 (10/03/2017 15:30) |
| Account Age (Blocks) | 380598 |
| Account Age Rank | 487518 |
| Account Age Percentile | Top 6.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1111474 |
| Deposits From External Accounts Percentile | Top 15.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1852376 |
| Deposits From BitMEX Accounts Percentile | Top 25.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1852376 |
| Withdrawls To External Accounts Percentile | Top 25.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0060 |
| Withdrawls To BitMEX Accounts Rank | 3091378 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3207313 |
| Number of Deposits from External Accounts Percentile | Top 44.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3890167 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3890167 |
| Number of Withdrawls to External Accounts Percentile | Top 53.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 704158 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.7 % |
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