| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KfXmXkU5aY6uzpGYo5MRSLmeHesom8Bik | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1269 |
| Statistic | Value |
|---|---|
| Address | 1KfXmXkU5aY6uzpGYo5MRSLmeHesom8Bik |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1349450 |
| Current Blanace Percentile | Top 18.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1954793 |
| Maximum Balance Percentile | Top 27.0 % |
| First Seen Block | 503843 (01/12/2018 09:11) |
| Last Seen Block | 526528 (06/08/2018 05:46) |
| Account Age (Blocks) | 361740 |
| Account Age Rank | 1325993 |
| Account Age Percentile | Top 18.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1917728 |
| Deposits From External Accounts Percentile | Top 26.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2632156 |
| Deposits From BitMEX Accounts Percentile | Top 36.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2632156 |
| Withdrawls To External Accounts Percentile | Top 36.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1269 |
| Withdrawls To BitMEX Accounts Rank | 1003322 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1368227 |
| Number of Deposits from External Accounts Percentile | Top 18.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2094610 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2094610 |
| Number of Withdrawls to External Accounts Percentile | Top 28.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 406241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.6 % |
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