| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KYB3F29uNUApaJHYgLTAriC173boKEJE6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0066 |
| Statistic | Value |
|---|---|
| Address | 1KYB3F29uNUApaJHYgLTAriC173boKEJE6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1052358 |
| Current Blanace Percentile | Top 14.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1668925 |
| Maximum Balance Percentile | Top 23.1 % |
| First Seen Block | 499034 (12/13/2017 08:15) |
| Last Seen Block | 507892 (02/06/2018 02:54) |
| Account Age (Blocks) | 366549 |
| Account Age Rank | 1030750 |
| Account Age Percentile | Top 14.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1633228 |
| Deposits From External Accounts Percentile | Top 22.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2355533 |
| Deposits From BitMEX Accounts Percentile | Top 32.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2355533 |
| Withdrawls To External Accounts Percentile | Top 32.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0066 |
| Withdrawls To BitMEX Accounts Rank | 3033833 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3152858 |
| Number of Deposits from External Accounts Percentile | Top 43.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3836016 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3836016 |
| Number of Withdrawls to External Accounts Percentile | Top 53.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 537144 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.4 % |
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