| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KaBaJ7BqM5SRPBWwH6GoWZW37LWaimQ7p | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1KaBaJ7BqM5SRPBWwH6GoWZW37LWaimQ7p |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4161429 |
| Current Blanace Percentile | Top 57.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4433354 |
| Maximum Balance Percentile | Top 61.2 % |
| First Seen Block | 575275 (05/09/2019 13:20) |
| Last Seen Block | 583726 (07/04/2019 01:59) |
| Account Age (Blocks) | 290308 |
| Account Age Rank | 4127304 |
| Account Age Percentile | Top 57.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4394313 |
| Deposits From External Accounts Percentile | Top 60.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4847681 |
| Deposits From BitMEX Accounts Percentile | Top 67.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4847681 |
| Withdrawls To External Accounts Percentile | Top 67.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4814680 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4917807 |
| Number of Deposits from External Accounts Percentile | Top 67.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5581194 |
| Number of Deposits from BitMEX Accounts Percentile | Top 77.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5581194 |
| Number of Withdrawls to External Accounts Percentile | Top 77.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 773961 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.7 % |
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