| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KvefAhnXkkKJbNPAyzVZnpRkcM6VWQBDw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5797 | 0.0000 | 0.9477 |
| Statistic | Value |
|---|---|
| Address | 1KvefAhnXkkKJbNPAyzVZnpRkcM6VWQBDw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2109534 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2627735 |
| Maximum Balance Percentile | Top 36.3 % |
| First Seen Block | 519850 (04/25/2018 09:02) |
| Last Seen Block | 575981 (05/14/2019 08:43) |
| Account Age (Blocks) | 348876 |
| Account Age Rank | 2071292 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2578849 |
| Deposits From External Accounts Percentile | Top 35.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.5797 |
| Deposits From BitMEX Accounts Rank | 165203 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 809863 |
| Withdrawls To External Accounts Percentile | Top 11.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9477 |
| Withdrawls To BitMEX Accounts Rank | 329440 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 864099 |
| Number of Deposits from External Accounts Percentile | Top 11.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 68426 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 717617 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 44 |
| Number of Withdrawls to BitMEX Accounts Rank | 25144 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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