| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 98.7392 |
| Statistic | Value |
|---|---|
| Address | 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 14093 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 672923 |
| Maximum Balance Percentile | Top 9.3 % |
| First Seen Block | 403083 (03/17/2016 14:36) |
| Last Seen Block | 714585 (12/17/2021 23:11) |
| Account Age (Blocks) | 465643 |
| Account Age Rank | 12708 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 654583 |
| Deposits From External Accounts Percentile | Top 9.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1420371 |
| Deposits From BitMEX Accounts Percentile | Top 19.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1420371 |
| Withdrawls To External Accounts Percentile | Top 19.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 98.7392 |
| Withdrawls To BitMEX Accounts Rank | 3671 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 646211 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1412907 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1412907 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 127 |
| Number of Withdrawls to BitMEX Accounts Rank | 7184 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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