| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KZ8Wp6JrzbowqqdhfAHdwb7SbWoQuB1ib | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0600 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1KZ8Wp6JrzbowqqdhfAHdwb7SbWoQuB1ib |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 278439 |
| Current Blanace Percentile | Top 3.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 924148 |
| Maximum Balance Percentile | Top 12.8 % |
| First Seen Block | 480678 (08/15/2017 18:12) |
| Last Seen Block | 489663 (10/13/2017 18:04) |
| Account Age (Blocks) | 388048 |
| Account Age Rank | 270980 |
| Account Age Percentile | Top 3.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 900631 |
| Deposits From External Accounts Percentile | Top 12.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0600 |
| Deposits From BitMEX Accounts Rank | 420599 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1037372 |
| Withdrawls To External Accounts Percentile | Top 14.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5766168 |
| Withdrawls To BitMEX Accounts Percentile | Top 79.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5869183 |
| Number of Deposits from External Accounts Percentile | Top 81.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 290675 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 878628 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 395635 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.5 % |
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