| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KUmb3Ju55wK9g54vMGZecEDicFHRyyjG5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0012 |
| Statistic | Value |
|---|---|
| Address | 1KUmb3Ju55wK9g54vMGZecEDicFHRyyjG5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 758238 |
| Current Blanace Percentile | Top 10.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1385841 |
| Maximum Balance Percentile | Top 19.2 % |
| First Seen Block | 494939 (11/18/2017 15:34) |
| Last Seen Block | 646801 (09/05/2020 08:28) |
| Account Age (Blocks) | 359418 |
| Account Age Rank | 740921 |
| Account Age Percentile | Top 10.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1353596 |
| Deposits From External Accounts Percentile | Top 18.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2079051 |
| Deposits From BitMEX Accounts Percentile | Top 28.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2079051 |
| Withdrawls To External Accounts Percentile | Top 28.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0012 |
| Withdrawls To BitMEX Accounts Rank | 4107914 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4211351 |
| Number of Deposits from External Accounts Percentile | Top 58.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4876414 |
| Number of Deposits from BitMEX Accounts Percentile | Top 67.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4876414 |
| Number of Withdrawls to External Accounts Percentile | Top 67.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 215898 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.0 % |
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