| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KUttHEA28Y46TK9ab4MGhkVEo8CvfJybS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 6.4283 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1KUttHEA28Y46TK9ab4MGhkVEo8CvfJybS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3300404 |
| Current Blanace Percentile | Top 45.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3668585 |
| Maximum Balance Percentile | Top 50.7 % |
| First Seen Block | 569881 (04/02/2019 13:10) |
| Last Seen Block | 569922 (04/02/2019 18:44) |
| Account Age (Blocks) | 295702 |
| Account Age Rank | 3918528 |
| Account Age Percentile | Top 54.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4204665 |
| Deposits From External Accounts Percentile | Top 58.1 % |
| Deposits From BitMEX Accounts (BTC) | 6.4283 |
| Deposits From BitMEX Accounts Rank | 36726 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 693985 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6593037 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6593553 |
| Number of Deposits from External Accounts Percentile | Top 91.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 124317 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 760123 |
| Number of Withdrawls to External Accounts Percentile | Top 10.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6635936 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.7 % |
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