| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Kbfip5Dh59L1K7hAnexo6FLtk9DeDJduN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 8.1136 | 0.0000 | 0.4961 |
| Statistic | Value |
|---|---|
| Address | 1Kbfip5Dh59L1K7hAnexo6FLtk9DeDJduN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1702581 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2274256 |
| Maximum Balance Percentile | Top 31.5 % |
| First Seen Block | 511734 (03/03/2018 03:54) |
| Last Seen Block | 554639 (12/20/2018 13:47) |
| Account Age (Blocks) | 342623 |
| Account Age Rank | 1672505 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2231887 |
| Deposits From External Accounts Percentile | Top 30.9 % |
| Deposits From BitMEX Accounts (BTC) | 8.1136 |
| Deposits From BitMEX Accounts Rank | 31294 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 688551 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4961 |
| Withdrawls To BitMEX Accounts Rank | 495252 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 981522 |
| Number of Deposits from External Accounts Percentile | Top 13.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 108763 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 745806 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 41772 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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