| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Kii7FKkUBzVhhiB8LxtCbPaEf2h6TwqxM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0071 |
| Statistic | Value |
|---|---|
| Address | 1Kii7FKkUBzVhhiB8LxtCbPaEf2h6TwqxM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 619569 |
| Current Blanace Percentile | Top 8.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1253826 |
| Maximum Balance Percentile | Top 17.3 % |
| First Seen Block | 492214 (10/29/2017 14:12) |
| Last Seen Block | 523943 (05/23/2018 04:31) |
| Account Age (Blocks) | 376512 |
| Account Age Rank | 606667 |
| Account Age Percentile | Top 8.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1225592 |
| Deposits From External Accounts Percentile | Top 16.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1961243 |
| Deposits From BitMEX Accounts Percentile | Top 27.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1961243 |
| Withdrawls To External Accounts Percentile | Top 27.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0071 |
| Withdrawls To BitMEX Accounts Rank | 2977430 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3099891 |
| Number of Deposits from External Accounts Percentile | Top 42.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3784400 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3784400 |
| Number of Withdrawls to External Accounts Percentile | Top 52.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 242267 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.3 % |
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