| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KZDyYnJcv6pa2QNb9zGpo61CL3oUmiry6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0246 |
| Statistic | Value |
|---|---|
| Address | 1KZDyYnJcv6pa2QNb9zGpo61CL3oUmiry6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 273762 |
| Current Blanace Percentile | Top 3.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 919536 |
| Maximum Balance Percentile | Top 12.7 % |
| First Seen Block | 480611 (08/15/2017 08:21) |
| Last Seen Block | 575842 (05/13/2019 12:54) |
| Account Age (Blocks) | 388115 |
| Account Age Rank | 266295 |
| Account Age Percentile | Top 3.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 896008 |
| Deposits From External Accounts Percentile | Top 12.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1643272 |
| Deposits From BitMEX Accounts Percentile | Top 22.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1643272 |
| Withdrawls To External Accounts Percentile | Top 22.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0246 |
| Withdrawls To BitMEX Accounts Rank | 2008998 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2224400 |
| Number of Deposits from External Accounts Percentile | Top 30.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2926326 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2926326 |
| Number of Withdrawls to External Accounts Percentile | Top 40.4 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 137048 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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