| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KW9rcDybrS1MmzM6yqtxN8kqcpvu66Ys2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1KW9rcDybrS1MmzM6yqtxN8kqcpvu66Ys2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 936841 |
| Current Blanace Percentile | Top 12.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1557656 |
| Maximum Balance Percentile | Top 21.5 % |
| First Seen Block | 497964 (12/06/2017 18:36) |
| Last Seen Block | 499358 (12/15/2017 03:10) |
| Account Age (Blocks) | 367619 |
| Account Age Rank | 916620 |
| Account Age Percentile | Top 12.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1523103 |
| Deposits From External Accounts Percentile | Top 21.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2248165 |
| Deposits From BitMEX Accounts Percentile | Top 31.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2248165 |
| Withdrawls To External Accounts Percentile | Top 31.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5201296 |
| Withdrawls To BitMEX Accounts Percentile | Top 71.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5304297 |
| Number of Deposits from External Accounts Percentile | Top 73.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5964867 |
| Number of Deposits from BitMEX Accounts Percentile | Top 82.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5964867 |
| Number of Withdrawls to External Accounts Percentile | Top 82.4 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 130908 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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