| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KgdBmdqrj1iTqfN76YCbppPWAkJ69v1t2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3244 | 0.0000 | 0.0618 |
| Statistic | Value |
|---|---|
| Address | 1KgdBmdqrj1iTqfN76YCbppPWAkJ69v1t2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1582238 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2169307 |
| Maximum Balance Percentile | Top 30.0 % |
| First Seen Block | 508952 (02/13/2018 07:42) |
| Last Seen Block | 542943 (09/25/2018 03:51) |
| Account Age (Blocks) | 345405 |
| Account Age Rank | 1555554 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2129678 |
| Deposits From External Accounts Percentile | Top 29.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.3244 |
| Deposits From BitMEX Accounts Rank | 217976 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 856403 |
| Withdrawls To External Accounts Percentile | Top 11.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0618 |
| Withdrawls To BitMEX Accounts Rank | 1421301 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1713583 |
| Number of Deposits from External Accounts Percentile | Top 23.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 249843 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 842243 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169917 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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