| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KjqESmCbjS7mSoMY34qV6JMb51cfgPUqC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0052 |
| Statistic | Value |
|---|---|
| Address | 1KjqESmCbjS7mSoMY34qV6JMb51cfgPUqC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 789727 |
| Current Blanace Percentile | Top 10.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1416526 |
| Maximum Balance Percentile | Top 19.6 % |
| First Seen Block | 495648 (11/22/2017 23:53) |
| Last Seen Block | 635558 (06/20/2020 13:09) |
| Account Age (Blocks) | 373078 |
| Account Age Rank | 771540 |
| Account Age Percentile | Top 10.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1383640 |
| Deposits From External Accounts Percentile | Top 19.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2113468 |
| Deposits From BitMEX Accounts Percentile | Top 29.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2113468 |
| Withdrawls To External Accounts Percentile | Top 29.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0052 |
| Withdrawls To BitMEX Accounts Rank | 3195868 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3305749 |
| Number of Deposits from External Accounts Percentile | Top 45.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3987156 |
| Number of Deposits from BitMEX Accounts Percentile | Top 55.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3987156 |
| Number of Withdrawls to External Accounts Percentile | Top 55.1 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 43167 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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