| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KWTiCDM6mC1yb2sFWDS3dmQKUJwgfUvHW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1KWTiCDM6mC1yb2sFWDS3dmQKUJwgfUvHW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 833056 |
| Current Blanace Percentile | Top 11.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1458095 |
| Maximum Balance Percentile | Top 20.1 % |
| First Seen Block | 496437 (11/28/2017 00:18) |
| Last Seen Block | 496606 (11/29/2017 02:02) |
| Account Age (Blocks) | 372289 |
| Account Age Rank | 814315 |
| Account Age Percentile | Top 11.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1424766 |
| Deposits From External Accounts Percentile | Top 19.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2153177 |
| Deposits From BitMEX Accounts Percentile | Top 29.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2153177 |
| Withdrawls To External Accounts Percentile | Top 29.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5986627 |
| Withdrawls To BitMEX Accounts Percentile | Top 82.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6089638 |
| Number of Deposits from External Accounts Percentile | Top 84.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6746033 |
| Number of Deposits from BitMEX Accounts Percentile | Top 93.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6746033 |
| Number of Withdrawls to External Accounts Percentile | Top 93.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 818787 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.3 % |
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