| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KdShgmfWZ4vE7Djaq6KS96k5U5MdaXdhY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4157 |
| Statistic | Value |
|---|---|
| Address | 1KdShgmfWZ4vE7Djaq6KS96k5U5MdaXdhY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3743407 |
| Current Blanace Percentile | Top 51.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4056955 |
| Maximum Balance Percentile | Top 56.0 % |
| First Seen Block | 562134 (02/08/2019 09:55) |
| Last Seen Block | 692373 (07/24/2021 01:39) |
| Account Age (Blocks) | 306592 |
| Account Age Rank | 3709100 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4016294 |
| Deposits From External Accounts Percentile | Top 55.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4520964 |
| Deposits From BitMEX Accounts Percentile | Top 62.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4520964 |
| Withdrawls To External Accounts Percentile | Top 62.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4157 |
| Withdrawls To BitMEX Accounts Rank | 542319 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1016402 |
| Number of Deposits from External Accounts Percentile | Top 14.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1757607 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1757607 |
| Number of Withdrawls to External Accounts Percentile | Top 24.3 % |
| Number of Withdrawls to BitMEX Accounts | 273 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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