| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Kw2D6XGaQeZ8WzWaVBHnipx66pWmAsWPJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2350 |
| Statistic | Value |
|---|---|
| Address | 1Kw2D6XGaQeZ8WzWaVBHnipx66pWmAsWPJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2628217 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3087430 |
| Maximum Balance Percentile | Top 42.7 % |
| First Seen Block | 532648 (07/19/2018 16:50) |
| Last Seen Block | 658738 (11/26/2020 11:05) |
| Account Age (Blocks) | 332935 |
| Account Age Rank | 2585827 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3036129 |
| Deposits From External Accounts Percentile | Top 41.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3663985 |
| Deposits From BitMEX Accounts Percentile | Top 50.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3663985 |
| Withdrawls To External Accounts Percentile | Top 50.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2350 |
| Withdrawls To BitMEX Accounts Rank | 736678 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1161478 |
| Number of Deposits from External Accounts Percentile | Top 16.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1895715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1895715 |
| Number of Withdrawls to External Accounts Percentile | Top 26.2 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 89730 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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