| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KaztVvhqkTVZxAXS6wCR6RetYiXWcwdeS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0081 |
| Statistic | Value |
|---|---|
| Address | 1KaztVvhqkTVZxAXS6wCR6RetYiXWcwdeS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1506470 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2101269 |
| Maximum Balance Percentile | Top 29.0 % |
| First Seen Block | 507477 (02/03/2018 19:48) |
| Last Seen Block | 507477 (02/03/2018 19:48) |
| Account Age (Blocks) | 361249 |
| Account Age Rank | 1481542 |
| Account Age Percentile | Top 20.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2063147 |
| Deposits From External Accounts Percentile | Top 28.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2772957 |
| Deposits From BitMEX Accounts Percentile | Top 38.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2772957 |
| Withdrawls To External Accounts Percentile | Top 38.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0081 |
| Withdrawls To BitMEX Accounts Rank | 2875189 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3004293 |
| Number of Deposits from External Accounts Percentile | Top 41.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3690241 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3690241 |
| Number of Withdrawls to External Accounts Percentile | Top 51.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4033493 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 55.7 % |
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