| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KiyUdPHADdHE5XjNHyAkos9wKuT7dacvx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 46.9216 | 0.0000 | 11.8882 |
| Statistic | Value |
|---|---|
| Address | 1KiyUdPHADdHE5XjNHyAkos9wKuT7dacvx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 234371 |
| Current Blanace Percentile | Top 3.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 880926 |
| Maximum Balance Percentile | Top 12.2 % |
| First Seen Block | 506050 (01/25/2018 13:22) |
| Last Seen Block | 542767 (09/24/2018 00:35) |
| Account Age (Blocks) | 362676 |
| Account Age Rank | 1418133 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2004336 |
| Deposits From External Accounts Percentile | Top 27.7 % |
| Deposits From BitMEX Accounts (BTC) | 46.9216 |
| Deposits From BitMEX Accounts Rank | 8169 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 668152 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.8882 |
| Withdrawls To BitMEX Accounts Rank | 36308 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 668491 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 35 |
| Number of Deposits from BitMEX Accounts Rank | 3810 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 663756 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 132135 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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