| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KayYiXWPNPGEzc1RbWnkAdY7jxq58TyH6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.7269 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 1KayYiXWPNPGEzc1RbWnkAdY7jxq58TyH6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2907600 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3326757 |
| Maximum Balance Percentile | Top 46.0 % |
| First Seen Block | 551952 (11/29/2018 18:17) |
| Last Seen Block | 605470 (11/26/2019 13:58) |
| Account Age (Blocks) | 313631 |
| Account Age Rank | 3372130 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3720906 |
| Deposits From External Accounts Percentile | Top 51.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.7269 |
| Deposits From BitMEX Accounts Rank | 148801 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 794995 |
| Withdrawls To External Accounts Percentile | Top 11.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4498647 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4601933 |
| Number of Deposits from External Accounts Percentile | Top 63.6 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 15517 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 674280 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1271069 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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