| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KbzXqqwTpTXkVD2CivNySzbtcYGrykrY7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.2044 |
| Statistic | Value |
|---|---|
| Address | 1KbzXqqwTpTXkVD2CivNySzbtcYGrykrY7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3976734 |
| Current Blanace Percentile | Top 54.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4266743 |
| Maximum Balance Percentile | Top 58.9 % |
| First Seen Block | 570198 (04/04/2019 18:18) |
| Last Seen Block | 575836 (05/13/2019 12:08) |
| Account Age (Blocks) | 298528 |
| Account Age Rank | 3944183 |
| Account Age Percentile | Top 54.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4228684 |
| Deposits From External Accounts Percentile | Top 58.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4700779 |
| Deposits From BitMEX Accounts Percentile | Top 64.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4700779 |
| Withdrawls To External Accounts Percentile | Top 64.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2044 |
| Withdrawls To BitMEX Accounts Rank | 255230 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 809326 |
| Number of Deposits from External Accounts Percentile | Top 11.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1561453 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1561453 |
| Number of Withdrawls to External Accounts Percentile | Top 21.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 877335 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.1 % |
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