| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KfvxQdaqkMTd3BHsCbPN1q5cw7wHVvoE2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 18.7700 | 0.0000 | 30.3341 |
| Statistic | Value |
|---|---|
| Address | 1KfvxQdaqkMTd3BHsCbPN1q5cw7wHVvoE2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1181565 |
| Current Blanace Percentile | Top 16.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1794373 |
| Maximum Balance Percentile | Top 24.8 % |
| First Seen Block | 500535 (12/22/2017 13:14) |
| Last Seen Block | 581391 (06/19/2019 08:51) |
| Account Age (Blocks) | 368191 |
| Account Age Rank | 1158860 |
| Account Age Percentile | Top 16.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1757787 |
| Deposits From External Accounts Percentile | Top 24.3 % |
| Deposits From BitMEX Accounts (BTC) | 18.7700 |
| Deposits From BitMEX Accounts Rank | 16884 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 676074 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 30.3341 |
| Withdrawls To BitMEX Accounts Rank | 12889 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 652861 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 26 |
| Number of Deposits from BitMEX Accounts Rank | 5360 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 665199 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 416 |
| Number of Withdrawls to BitMEX Accounts Rank | 782 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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