| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KtNPqFZwamVidrfMB4fYwo2dViftzzQjP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2127 |
| Statistic | Value |
|---|---|
| Address | 1KtNPqFZwamVidrfMB4fYwo2dViftzzQjP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2752341 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3193856 |
| Maximum Balance Percentile | Top 44.1 % |
| First Seen Block | 535679 (08/07/2018 21:31) |
| Last Seen Block | 583383 (07/02/2019 00:37) |
| Account Age (Blocks) | 329904 |
| Account Age Rank | 2708217 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3141177 |
| Deposits From External Accounts Percentile | Top 43.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3758433 |
| Deposits From BitMEX Accounts Percentile | Top 51.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3758433 |
| Withdrawls To External Accounts Percentile | Top 51.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2127 |
| Withdrawls To BitMEX Accounts Rank | 771488 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1187774 |
| Number of Deposits from External Accounts Percentile | Top 16.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1921023 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1921023 |
| Number of Withdrawls to External Accounts Percentile | Top 26.5 % |
| Number of Withdrawls to BitMEX Accounts | 35 |
| Number of Withdrawls to BitMEX Accounts Rank | 33167 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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