| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KdYmt232wTdkD5WHfDaij71KhCPEw4oYE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0996 | 0.0000 | 0.7155 |
| Statistic | Value |
|---|---|
| Address | 1KdYmt232wTdkD5WHfDaij71KhCPEw4oYE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5282785 |
| Current Blanace Percentile | Top 73.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5435248 |
| Maximum Balance Percentile | Top 75.1 % |
| First Seen Block | 604033 (11/16/2019 09:21) |
| Last Seen Block | 667614 (01/25/2021 15:45) |
| Account Age (Blocks) | 261550 |
| Account Age Rank | 5263852 |
| Account Age Percentile | Top 72.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5414173 |
| Deposits From External Accounts Percentile | Top 74.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0996 |
| Deposits From BitMEX Accounts Rank | 364575 |
| Deposits From BitMEX Accounts Percentile | Top 5.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 986880 |
| Withdrawls To External Accounts Percentile | Top 13.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7155 |
| Withdrawls To BitMEX Accounts Rank | 388516 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 904953 |
| Number of Deposits from External Accounts Percentile | Top 12.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 229488 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 827255 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106882 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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