| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KuU43q49kev2Cw7taovDWsAtp1FD1S9iK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0094 |
| Statistic | Value |
|---|---|
| Address | 1KuU43q49kev2Cw7taovDWsAtp1FD1S9iK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1174369 |
| Current Blanace Percentile | Top 16.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1787323 |
| Maximum Balance Percentile | Top 24.7 % |
| First Seen Block | 500502 (12/22/2017 06:32) |
| Last Seen Block | 506291 (01/27/2018 03:15) |
| Account Age (Blocks) | 368224 |
| Account Age Rank | 1151682 |
| Account Age Percentile | Top 15.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1750743 |
| Deposits From External Accounts Percentile | Top 24.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2470836 |
| Deposits From BitMEX Accounts Percentile | Top 34.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2470836 |
| Withdrawls To External Accounts Percentile | Top 34.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0094 |
| Withdrawls To BitMEX Accounts Rank | 2757997 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2895678 |
| Number of Deposits from External Accounts Percentile | Top 40.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3583277 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3583277 |
| Number of Withdrawls to External Accounts Percentile | Top 49.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 206403 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.9 % |
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