| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KfcGZyhQgTjWbwGsafoBayZvTUuazh7L9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0275 |
| Statistic | Value |
|---|---|
| Address | 1KfcGZyhQgTjWbwGsafoBayZvTUuazh7L9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5103741 |
| Current Blanace Percentile | Top 70.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5275619 |
| Maximum Balance Percentile | Top 72.9 % |
| First Seen Block | 597256 (09/30/2019 12:22) |
| Last Seen Block | 671394 (02/20/2021 08:50) |
| Account Age (Blocks) | 268327 |
| Account Age Rank | 5081205 |
| Account Age Percentile | Top 70.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5250403 |
| Deposits From External Accounts Percentile | Top 72.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5603933 |
| Deposits From BitMEX Accounts Percentile | Top 77.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5603933 |
| Withdrawls To External Accounts Percentile | Top 77.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0275 |
| Withdrawls To BitMEX Accounts Rank | 1934168 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2157792 |
| Number of Deposits from External Accounts Percentile | Top 29.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2860769 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2860769 |
| Number of Withdrawls to External Accounts Percentile | Top 39.5 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 99874 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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