| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KaphLu1ZD51bt9GWzaZA19zwQy9PseyQp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0146 |
| Statistic | Value |
|---|---|
| Address | 1KaphLu1ZD51bt9GWzaZA19zwQy9PseyQp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 432178 |
| Current Blanace Percentile | Top 6.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1074424 |
| Maximum Balance Percentile | Top 14.8 % |
| First Seen Block | 485563 (09/16/2017 13:21) |
| Last Seen Block | 516486 (04/03/2018 19:29) |
| Account Age (Blocks) | 383163 |
| Account Age Rank | 423243 |
| Account Age Percentile | Top 5.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1049647 |
| Deposits From External Accounts Percentile | Top 14.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1792802 |
| Deposits From BitMEX Accounts Percentile | Top 24.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1792802 |
| Withdrawls To External Accounts Percentile | Top 24.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0146 |
| Withdrawls To BitMEX Accounts Rank | 2379567 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2554478 |
| Number of Deposits from External Accounts Percentile | Top 35.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3249141 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3249141 |
| Number of Withdrawls to External Accounts Percentile | Top 44.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 341013 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.7 % |
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