| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KqBpFJrquDgTvkyXXNjPi8Msy1nzJjRKy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0095 |
| Statistic | Value |
|---|---|
| Address | 1KqBpFJrquDgTvkyXXNjPi8Msy1nzJjRKy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5798591 |
| Current Blanace Percentile | Top 80.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5900763 |
| Maximum Balance Percentile | Top 81.5 % |
| First Seen Block | 623309 (03/28/2020 10:08) |
| Last Seen Block | 630817 (05/18/2020 10:22) |
| Account Age (Blocks) | 242274 |
| Account Age Rank | 5791710 |
| Account Age Percentile | Top 80.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5892574 |
| Deposits From External Accounts Percentile | Top 81.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6152038 |
| Deposits From BitMEX Accounts Percentile | Top 85.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6152038 |
| Withdrawls To External Accounts Percentile | Top 85.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0095 |
| Withdrawls To BitMEX Accounts Rank | 2745502 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2883903 |
| Number of Deposits from External Accounts Percentile | Top 39.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3571158 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3571158 |
| Number of Withdrawls to External Accounts Percentile | Top 49.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 422025 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.8 % |
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