| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KW2YiT4wK7LY2KDF8Bj34XBwQjpEjUrKH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 30.0000 | 0.0000 | 53.7963 |
| Statistic | Value |
|---|---|
| Address | 1KW2YiT4wK7LY2KDF8Bj34XBwQjpEjUrKH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 135307 |
| Current Blanace Percentile | Top 1.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 785152 |
| Maximum Balance Percentile | Top 10.8 % |
| First Seen Block | 472191 (06/21/2017 01:13) |
| Last Seen Block | 644763 (08/21/2020 22:38) |
| Account Age (Blocks) | 396535 |
| Account Age Rank | 129718 |
| Account Age Percentile | Top 1.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 763280 |
| Deposits From External Accounts Percentile | Top 10.5 % |
| Deposits From BitMEX Accounts (BTC) | 30.0000 |
| Deposits From BitMEX Accounts Rank | 11264 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 670956 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 53.7963 |
| Withdrawls To BitMEX Accounts Rank | 6883 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 648562 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 218168 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 817866 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 158 |
| Number of Withdrawls to BitMEX Accounts Rank | 5216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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