| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KgDMnzxJLKBnBkKRmgfcLWGn27k4UY5xU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1407 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1KgDMnzxJLKBnBkKRmgfcLWGn27k4UY5xU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5974691 |
| Current Blanace Percentile | Top 84.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6005497 |
| Maximum Balance Percentile | Top 84.8 % |
| First Seen Block | 629502 (05/08/2020 13:25) |
| Last Seen Block | 631660 (05/25/2020 13:32) |
| Account Age (Blocks) | 152194 |
| Account Age Rank | 5942049 |
| Account Age Percentile | Top 83.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6022731 |
| Deposits From External Accounts Percentile | Top 85.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1407 |
| Deposits From BitMEX Accounts Rank | 309379 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 784192 |
| Withdrawls To External Accounts Percentile | Top 11.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6548260 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6691180 |
| Number of Deposits from External Accounts Percentile | Top 94.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 152324 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 634332 |
| Number of Withdrawls to External Accounts Percentile | Top 9.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6421365 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.6 % |
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