| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KTU6oWkkWTqA4B978UtteVypzJNaUYzZC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0198 |
| Statistic | Value |
|---|---|
| Address | 1KTU6oWkkWTqA4B978UtteVypzJNaUYzZC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 437239 |
| Current Blanace Percentile | Top 6.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1079279 |
| Maximum Balance Percentile | Top 14.9 % |
| First Seen Block | 485753 (09/17/2017 15:12) |
| Last Seen Block | 500790 (12/24/2017 07:13) |
| Account Age (Blocks) | 382973 |
| Account Age Rank | 428159 |
| Account Age Percentile | Top 5.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1054375 |
| Deposits From External Accounts Percentile | Top 14.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1797362 |
| Deposits From BitMEX Accounts Percentile | Top 24.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1797362 |
| Withdrawls To External Accounts Percentile | Top 24.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0198 |
| Withdrawls To BitMEX Accounts Rank | 2167476 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2366088 |
| Number of Deposits from External Accounts Percentile | Top 32.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3064580 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3064580 |
| Number of Withdrawls to External Accounts Percentile | Top 42.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 339116 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.7 % |
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