| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KWdS9sjBnseMFmSLRhSjLiC93e8sdc6Bh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1437 |
| Statistic | Value |
|---|---|
| Address | 1KWdS9sjBnseMFmSLRhSjLiC93e8sdc6Bh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 453720 |
| Current Blanace Percentile | Top 6.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1095068 |
| Maximum Balance Percentile | Top 15.1 % |
| First Seen Block | 486241 (09/21/2017 02:50) |
| Last Seen Block | 557109 (01/05/2019 06:04) |
| Account Age (Blocks) | 382485 |
| Account Age Rank | 444400 |
| Account Age Percentile | Top 6.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1069958 |
| Deposits From External Accounts Percentile | Top 14.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1812470 |
| Deposits From BitMEX Accounts Percentile | Top 25.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1812470 |
| Withdrawls To External Accounts Percentile | Top 25.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1437 |
| Withdrawls To BitMEX Accounts Rank | 948262 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1325113 |
| Number of Deposits from External Accounts Percentile | Top 18.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2053404 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2053404 |
| Number of Withdrawls to External Accounts Percentile | Top 28.4 % |
| Number of Withdrawls to BitMEX Accounts | 121 |
| Number of Withdrawls to BitMEX Accounts Rank | 7673 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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