| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KTuAH61hQFafqVdg8MLrjkr7u17XWp678 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0254 |
| Statistic | Value |
|---|---|
| Address | 1KTuAH61hQFafqVdg8MLrjkr7u17XWp678 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2293549 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2793942 |
| Maximum Balance Percentile | Top 38.6 % |
| First Seen Block | 523339 (05/19/2018 05:11) |
| Last Seen Block | 550257 (11/16/2018 03:56) |
| Account Age (Blocks) | 345387 |
| Account Age Rank | 2254245 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2744662 |
| Deposits From External Accounts Percentile | Top 37.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3401717 |
| Deposits From BitMEX Accounts Percentile | Top 47.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3401717 |
| Withdrawls To External Accounts Percentile | Top 47.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0254 |
| Withdrawls To BitMEX Accounts Rank | 1984153 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2202102 |
| Number of Deposits from External Accounts Percentile | Top 30.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2904606 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2904606 |
| Number of Withdrawls to External Accounts Percentile | Top 40.1 % |
| Number of Withdrawls to BitMEX Accounts | 95 |
| Number of Withdrawls to BitMEX Accounts Rank | 10346 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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