| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KsqVfUpyzsXv35R7WwaqBxKpS4SezYz3Z | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1050 | 0.0000 | 1.2058 |
| Statistic | Value |
|---|---|
| Address | 1KsqVfUpyzsXv35R7WwaqBxKpS4SezYz3Z |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1741653 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2308013 |
| Maximum Balance Percentile | Top 31.9 % |
| First Seen Block | 512548 (03/08/2018 08:14) |
| Last Seen Block | 583740 (07/04/2019 03:51) |
| Account Age (Blocks) | 341809 |
| Account Age Rank | 1710475 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2264718 |
| Deposits From External Accounts Percentile | Top 31.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1050 |
| Deposits From BitMEX Accounts Rank | 343308 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 968159 |
| Withdrawls To External Accounts Percentile | Top 13.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2058 |
| Withdrawls To BitMEX Accounts Rank | 254956 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 808483 |
| Number of Deposits from External Accounts Percentile | Top 11.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 225789 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 823752 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 101 |
| Number of Withdrawls to BitMEX Accounts Rank | 9557 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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