| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KY4kuRUBpDmcByUUxdV6QjN9fqGYcXf17 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0014 |
| Statistic | Value |
|---|---|
| Address | 1KY4kuRUBpDmcByUUxdV6QjN9fqGYcXf17 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2247126 |
| Current Blanace Percentile | Top 31.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2752126 |
| Maximum Balance Percentile | Top 38.0 % |
| First Seen Block | 522310 (05/12/2018 07:08) |
| Last Seen Block | 549799 (11/12/2018 13:44) |
| Account Age (Blocks) | 343273 |
| Account Age Rank | 2208257 |
| Account Age Percentile | Top 30.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2703097 |
| Deposits From External Accounts Percentile | Top 37.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3363151 |
| Deposits From BitMEX Accounts Percentile | Top 46.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3363151 |
| Withdrawls To External Accounts Percentile | Top 46.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0014 |
| Withdrawls To BitMEX Accounts Rank | 4023269 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4127368 |
| Number of Deposits from External Accounts Percentile | Top 57.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4798097 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4798097 |
| Number of Withdrawls to External Accounts Percentile | Top 66.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 299271 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.1 % |
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