| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KYwpjrmSzRuzpDyLaYYTEJJW7i63v9Z1K | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0052 |
| Statistic | Value |
|---|---|
| Address | 1KYwpjrmSzRuzpDyLaYYTEJJW7i63v9Z1K |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1785102 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2346292 |
| Maximum Balance Percentile | Top 32.4 % |
| First Seen Block | 513183 (03/12/2018 12:50) |
| Last Seen Block | 528708 (06/22/2018 15:33) |
| Account Age (Blocks) | 352400 |
| Account Age Rank | 1752165 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2301599 |
| Deposits From External Accounts Percentile | Top 31.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2996682 |
| Deposits From BitMEX Accounts Percentile | Top 41.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2996682 |
| Withdrawls To External Accounts Percentile | Top 41.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0052 |
| Withdrawls To BitMEX Accounts Rank | 3193358 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3303219 |
| Number of Deposits from External Accounts Percentile | Top 45.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3984161 |
| Number of Deposits from BitMEX Accounts Percentile | Top 55.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3984161 |
| Number of Withdrawls to External Accounts Percentile | Top 55.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 289193 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.0 % |
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