| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KpZ68w2RGVecKQDMdgJYaq7842Fdo4hqD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.7382 |
| Statistic | Value |
|---|---|
| Address | 1KpZ68w2RGVecKQDMdgJYaq7842Fdo4hqD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3805878 |
| Current Blanace Percentile | Top 52.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4112672 |
| Maximum Balance Percentile | Top 56.8 % |
| First Seen Block | 564399 (02/24/2019 04:43) |
| Last Seen Block | 684663 (05/23/2021 13:43) |
| Account Age (Blocks) | 304327 |
| Account Age Rank | 3772387 |
| Account Age Percentile | Top 52.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4073012 |
| Deposits From External Accounts Percentile | Top 56.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4569080 |
| Deposits From BitMEX Accounts Percentile | Top 63.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4569080 |
| Withdrawls To External Accounts Percentile | Top 63.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7382 |
| Withdrawls To BitMEX Accounts Rank | 382489 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 900975 |
| Number of Deposits from External Accounts Percentile | Top 12.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1647915 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1647915 |
| Number of Withdrawls to External Accounts Percentile | Top 22.8 % |
| Number of Withdrawls to BitMEX Accounts | 55 |
| Number of Withdrawls to BitMEX Accounts Rank | 19787 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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