| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KddP7m3GEZpCabqd9ACogBqJK2Lm4wT7N | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.0395 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1KddP7m3GEZpCabqd9ACogBqJK2Lm4wT7N |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 68593 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 721975 |
| Maximum Balance Percentile | Top 10.0 % |
| First Seen Block | 489626 (10/13/2017 10:51) |
| Last Seen Block | 503017 (01/07/2018 13:53) |
| Account Age (Blocks) | 364731 |
| Account Age Rank | 529618 |
| Account Age Percentile | Top 7.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1151329 |
| Deposits From External Accounts Percentile | Top 15.9 % |
| Deposits From BitMEX Accounts (BTC) | 2.0395 |
| Deposits From BitMEX Accounts Rank | 77843 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 730826 |
| Withdrawls To External Accounts Percentile | Top 10.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6614161 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6614653 |
| Number of Deposits from External Accounts Percentile | Top 91.5 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 41678 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 696573 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6588905 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.2 % |
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