| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Kpd96d9ooD4rASVPwLUnQQDdK6JeJZNPJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0104 |
| Statistic | Value |
|---|---|
| Address | 1Kpd96d9ooD4rASVPwLUnQQDdK6JeJZNPJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 132084 |
| Current Blanace Percentile | Top 1.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 781486 |
| Maximum Balance Percentile | Top 10.8 % |
| First Seen Block | 471980 (06/19/2017 15:37) |
| Last Seen Block | 519823 (04/25/2018 03:14) |
| Account Age (Blocks) | 382377 |
| Account Age Rank | 126644 |
| Account Age Percentile | Top 1.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 759623 |
| Deposits From External Accounts Percentile | Top 10.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1507434 |
| Deposits From BitMEX Accounts Percentile | Top 20.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1507434 |
| Withdrawls To External Accounts Percentile | Top 20.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0104 |
| Withdrawls To BitMEX Accounts Rank | 2629567 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2780351 |
| Number of Deposits from External Accounts Percentile | Top 38.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3465741 |
| Number of Deposits from BitMEX Accounts Percentile | Top 48.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3465741 |
| Number of Withdrawls to External Accounts Percentile | Top 48.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 421163 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.8 % |
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