| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KUX9dJ2kyUCZZofNB61yw48cZ6HnXfHMQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1KUX9dJ2kyUCZZofNB61yw48cZ6HnXfHMQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1109053 |
| Current Blanace Percentile | Top 15.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1723944 |
| Maximum Balance Percentile | Top 23.8 % |
| First Seen Block | 499686 (12/17/2017 00:47) |
| Last Seen Block | 502887 (01/06/2018 18:12) |
| Account Age (Blocks) | 369040 |
| Account Age Rank | 1087031 |
| Account Age Percentile | Top 15.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1687926 |
| Deposits From External Accounts Percentile | Top 23.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2409541 |
| Deposits From BitMEX Accounts Percentile | Top 33.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2409541 |
| Withdrawls To External Accounts Percentile | Top 33.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5481115 |
| Withdrawls To BitMEX Accounts Percentile | Top 75.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5584156 |
| Number of Deposits from External Accounts Percentile | Top 77.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6243432 |
| Number of Deposits from BitMEX Accounts Percentile | Top 86.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6243432 |
| Number of Withdrawls to External Accounts Percentile | Top 86.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 474038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.5 % |
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