| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KW1N6eYJyMeCSZeXNKzeqegZPWwnKFAUd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0026 |
| Statistic | Value |
|---|---|
| Address | 1KW1N6eYJyMeCSZeXNKzeqegZPWwnKFAUd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3507194 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3850660 |
| Maximum Balance Percentile | Top 53.2 % |
| First Seen Block | 554227 (12/17/2018 16:53) |
| Last Seen Block | 630088 (05/12/2020 09:58) |
| Account Age (Blocks) | 314499 |
| Account Age Rank | 3469522 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3806070 |
| Deposits From External Accounts Percentile | Top 52.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4340522 |
| Deposits From BitMEX Accounts Percentile | Top 59.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4340522 |
| Withdrawls To External Accounts Percentile | Top 59.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0026 |
| Withdrawls To BitMEX Accounts Rank | 3650277 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3755647 |
| Number of Deposits from External Accounts Percentile | Top 51.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4431089 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4431089 |
| Number of Withdrawls to External Accounts Percentile | Top 61.2 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 38058 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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