| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KeeSLtFWWMumUXJB4AN41tUgTbNeKXipB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.9988 |
| Statistic | Value |
|---|---|
| Address | 1KeeSLtFWWMumUXJB4AN41tUgTbNeKXipB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3255467 |
| Current Blanace Percentile | Top 46.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3441982 |
| Maximum Balance Percentile | Top 48.6 % |
| First Seen Block | 542242 (09/20/2018 11:36) |
| Last Seen Block | 641627 (07/31/2020 15:37) |
| Account Age (Blocks) | 239454 |
| Account Age Rank | 3002582 |
| Account Age Percentile | Top 42.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3388458 |
| Deposits From External Accounts Percentile | Top 47.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3923581 |
| Deposits From BitMEX Accounts Percentile | Top 55.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3923581 |
| Withdrawls To External Accounts Percentile | Top 55.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9988 |
| Withdrawls To BitMEX Accounts Rank | 312121 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 846488 |
| Number of Deposits from External Accounts Percentile | Top 11.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1541101 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1541101 |
| Number of Withdrawls to External Accounts Percentile | Top 21.8 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 97122 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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