| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KbyU9UcFaYDrAVcYzMD9BFMDXmmLj9dHK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0100 | 0.0000 | 0.0089 |
| Statistic | Value |
|---|---|
| Address | 1KbyU9UcFaYDrAVcYzMD9BFMDXmmLj9dHK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2577400 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3043286 |
| Maximum Balance Percentile | Top 42.0 % |
| First Seen Block | 538894 (08/28/2018 13:10) |
| Last Seen Block | 539202 (08/30/2018 13:55) |
| Account Age (Blocks) | 329832 |
| Account Age Rank | 2850614 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3263171 |
| Deposits From External Accounts Percentile | Top 45.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 621450 |
| Deposits From BitMEX Accounts Percentile | Top 8.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1217130 |
| Withdrawls To External Accounts Percentile | Top 16.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0089 |
| Withdrawls To BitMEX Accounts Rank | 2804503 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2938418 |
| Number of Deposits from External Accounts Percentile | Top 40.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 270335 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 858840 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2328171 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.2 % |
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