| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KfwEoLzfg63jaFvspNN7gj4heazvbcFa4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0010 |
| Statistic | Value |
|---|---|
| Address | 1KfwEoLzfg63jaFvspNN7gj4heazvbcFa4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 215503 |
| Current Blanace Percentile | Top 3.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 862475 |
| Maximum Balance Percentile | Top 11.9 % |
| First Seen Block | 478418 (07/31/2017 13:49) |
| Last Seen Block | 527345 (06/14/2018 00:58) |
| Account Age (Blocks) | 390308 |
| Account Age Rank | 208920 |
| Account Age Percentile | Top 2.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 839744 |
| Deposits From External Accounts Percentile | Top 11.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1588800 |
| Deposits From BitMEX Accounts Percentile | Top 21.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1588800 |
| Withdrawls To External Accounts Percentile | Top 21.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0010 |
| Withdrawls To BitMEX Accounts Rank | 4212757 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4316511 |
| Number of Deposits from External Accounts Percentile | Top 59.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4985786 |
| Number of Deposits from BitMEX Accounts Percentile | Top 68.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4985786 |
| Number of Withdrawls to External Accounts Percentile | Top 68.9 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 45754 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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