| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KuSCpK99jufwiZt5roWQMzCdAy2Knrjo9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2062 |
| Statistic | Value |
|---|---|
| Address | 1KuSCpK99jufwiZt5roWQMzCdAy2Knrjo9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5657662 |
| Current Blanace Percentile | Top 78.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5771502 |
| Maximum Balance Percentile | Top 79.9 % |
| First Seen Block | 619719 (03/01/2020 18:52) |
| Last Seen Block | 631307 (05/22/2020 14:30) |
| Account Age (Blocks) | 234638 |
| Account Age Rank | 5649122 |
| Account Age Percentile | Top 78.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5761276 |
| Deposits From External Accounts Percentile | Top 79.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6032230 |
| Deposits From BitMEX Accounts Percentile | Top 83.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6032230 |
| Withdrawls To External Accounts Percentile | Top 83.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2062 |
| Withdrawls To BitMEX Accounts Rank | 783282 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1196236 |
| Number of Deposits from External Accounts Percentile | Top 16.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1924366 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1924366 |
| Number of Withdrawls to External Accounts Percentile | Top 26.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 659762 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.1 % |
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