| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Kw6zMS4mQLgyrVkgAzXBSfRUQh3GqXnzE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 5.0000 | 0.0000 | 4.8019 |
| Statistic | Value |
|---|---|
| Address | 1Kw6zMS4mQLgyrVkgAzXBSfRUQh3GqXnzE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6788538 |
| Current Blanace Percentile | Top 93.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6820240 |
| Maximum Balance Percentile | Top 94.2 % |
| First Seen Block | 682954 (05/10/2021 15:57) |
| Last Seen Block | 683358 (05/13/2021 00:18) |
| Account Age (Blocks) | 182629 |
| Account Age Rank | 6660957 |
| Account Age Percentile | Top 92.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6700785 |
| Deposits From External Accounts Percentile | Top 92.6 % |
| Deposits From BitMEX Accounts (BTC) | 5.0000 |
| Deposits From BitMEX Accounts Rank | 45354 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 701885 |
| Withdrawls To External Accounts Percentile | Top 9.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8019 |
| Withdrawls To BitMEX Accounts Rank | 89404 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 703081 |
| Number of Deposits from External Accounts Percentile | Top 9.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 221267 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 820461 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2301437 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.8 % |
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