| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KWtJu734pjEyDuKwQXCp9naGeVcQg7BhT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 6.9584 | 0.0000 | 0.4262 |
| Statistic | Value |
|---|---|
| Address | 1KWtJu734pjEyDuKwQXCp9naGeVcQg7BhT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1726243 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2294840 |
| Maximum Balance Percentile | Top 31.7 % |
| First Seen Block | 512302 (03/06/2018 18:52) |
| Last Seen Block | 585700 (07/16/2019 17:50) |
| Account Age (Blocks) | 353281 |
| Account Age Rank | 1695458 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2251997 |
| Deposits From External Accounts Percentile | Top 31.1 % |
| Deposits From BitMEX Accounts (BTC) | 6.9584 |
| Deposits From BitMEX Accounts Rank | 35192 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 692596 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4262 |
| Withdrawls To BitMEX Accounts Rank | 535873 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1011649 |
| Number of Deposits from External Accounts Percentile | Top 14.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 68849 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 717808 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96871 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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