| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 83,592.1574 | 0.0000 | 14,530.5000 |
| Statistic | Value |
|---|---|
| Address | 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1763743 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2063714 |
| Maximum Balance Percentile | Top 29.1 % |
| First Seen Block | 554535 (12/19/2018 21:21) |
| Last Seen Block | 697681 (08/26/2021 13:21) |
| Account Age (Blocks) | 227161 |
| Account Age Rank | 3485479 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3814814 |
| Deposits From External Accounts Percentile | Top 53.8 % |
| Deposits From BitMEX Accounts (BTC) | 83,592.1574 |
| Deposits From BitMEX Accounts Rank | 1 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 506625 |
| Withdrawls To External Accounts Percentile | Top 7.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 14,530.5000 |
| Withdrawls To BitMEX Accounts Rank | 7 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 637843 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 1320 |
| Number of Deposits from BitMEX Accounts Rank | 168 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 506626 |
| Number of Withdrawls to External Accounts Percentile | Top 7.2 % |
| Number of Withdrawls to BitMEX Accounts | 302 |
| Number of Withdrawls to BitMEX Accounts Rank | 1503 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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