| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KUgf6JSY4ETT2ajEmuwLcqkDKNuaPiwF3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0252 |
| Statistic | Value |
|---|---|
| Address | 1KUgf6JSY4ETT2ajEmuwLcqkDKNuaPiwF3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 263798 |
| Current Blanace Percentile | Top 3.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 909747 |
| Maximum Balance Percentile | Top 12.6 % |
| First Seen Block | 480390 (08/13/2017 18:33) |
| Last Seen Block | 629554 (05/08/2020 22:39) |
| Account Age (Blocks) | 388336 |
| Account Age Rank | 256486 |
| Account Age Percentile | Top 3.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 886354 |
| Deposits From External Accounts Percentile | Top 12.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1633801 |
| Deposits From BitMEX Accounts Percentile | Top 22.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1633801 |
| Withdrawls To External Accounts Percentile | Top 22.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0252 |
| Withdrawls To BitMEX Accounts Rank | 1987554 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2205113 |
| Number of Deposits from External Accounts Percentile | Top 30.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2907568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2907568 |
| Number of Withdrawls to External Accounts Percentile | Top 40.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 337750 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.7 % |
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