| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KasgXw9NFFWAoL4rseDWZRtRwXxmTYL5m | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0058 |
| Statistic | Value |
|---|---|
| Address | 1KasgXw9NFFWAoL4rseDWZRtRwXxmTYL5m |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1083835 |
| Current Blanace Percentile | Top 15.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1699636 |
| Maximum Balance Percentile | Top 23.5 % |
| First Seen Block | 499377 (12/15/2017 05:31) |
| Last Seen Block | 500614 (12/23/2017 00:37) |
| Account Age (Blocks) | 369349 |
| Account Age Rank | 1062009 |
| Account Age Percentile | Top 14.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1663770 |
| Deposits From External Accounts Percentile | Top 23.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2385936 |
| Deposits From BitMEX Accounts Percentile | Top 33.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2385936 |
| Withdrawls To External Accounts Percentile | Top 33.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0058 |
| Withdrawls To BitMEX Accounts Rank | 3128626 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3242338 |
| Number of Deposits from External Accounts Percentile | Top 44.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3924635 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3924635 |
| Number of Withdrawls to External Accounts Percentile | Top 54.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 243373 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.4 % |
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