| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KdP4eB9sfoCJ9v3i1MJc3NsMsfYvUQkZi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0696 | 0.0000 | 5.6482 |
| Statistic | Value |
|---|---|
| Address | 1KdP4eB9sfoCJ9v3i1MJc3NsMsfYvUQkZi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2526026 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2998770 |
| Maximum Balance Percentile | Top 41.4 % |
| First Seen Block | 529708 (06/29/2018 06:12) |
| Last Seen Block | 650917 (10/02/2020 12:10) |
| Account Age (Blocks) | 339018 |
| Account Age Rank | 2483757 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2947303 |
| Deposits From External Accounts Percentile | Top 40.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0696 |
| Deposits From BitMEX Accounts Rank | 406400 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1024726 |
| Withdrawls To External Accounts Percentile | Top 14.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6482 |
| Withdrawls To BitMEX Accounts Rank | 74233 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 692618 |
| Number of Deposits from External Accounts Percentile | Top 9.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 220673 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 820104 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 91 |
| Number of Withdrawls to BitMEX Accounts Rank | 10826 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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