| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KiuP9VGQbToSEUk1iYyc5LRMgBA5sayYX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0011 |
| Statistic | Value |
|---|---|
| Address | 1KiuP9VGQbToSEUk1iYyc5LRMgBA5sayYX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 545096 |
| Current Blanace Percentile | Top 7.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1182350 |
| Maximum Balance Percentile | Top 16.4 % |
| First Seen Block | 489723 (10/14/2017 02:30) |
| Last Seen Block | 490699 (10/19/2017 22:21) |
| Account Age (Blocks) | 364634 |
| Account Age Rank | 534369 |
| Account Age Percentile | Top 7.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1155892 |
| Deposits From External Accounts Percentile | Top 16.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1889763 |
| Deposits From BitMEX Accounts Percentile | Top 26.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1889763 |
| Withdrawls To External Accounts Percentile | Top 26.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0011 |
| Withdrawls To BitMEX Accounts Rank | 4127851 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4231254 |
| Number of Deposits from External Accounts Percentile | Top 58.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4896147 |
| Number of Deposits from BitMEX Accounts Percentile | Top 67.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4896147 |
| Number of Withdrawls to External Accounts Percentile | Top 67.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1610665 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.3 % |
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