| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KtRAQXM6JVvjxPmFdV36eZaWMCzHvYBsh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0121 |
| Statistic | Value |
|---|---|
| Address | 1KtRAQXM6JVvjxPmFdV36eZaWMCzHvYBsh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5621907 |
| Current Blanace Percentile | Top 77.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5739312 |
| Maximum Balance Percentile | Top 79.4 % |
| First Seen Block | 618320 (02/21/2020 06:52) |
| Last Seen Block | 621325 (03/12/2020 09:22) |
| Account Age (Blocks) | 236037 |
| Account Age Rank | 5612367 |
| Account Age Percentile | Top 77.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5728039 |
| Deposits From External Accounts Percentile | Top 79.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6003851 |
| Deposits From BitMEX Accounts Percentile | Top 83.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6003851 |
| Withdrawls To External Accounts Percentile | Top 83.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0121 |
| Withdrawls To BitMEX Accounts Rank | 2509583 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2672796 |
| Number of Deposits from External Accounts Percentile | Top 37.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3360089 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3360089 |
| Number of Withdrawls to External Accounts Percentile | Top 46.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 691972 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.6 % |
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