| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KwX4ga6T6nfd9tqXRzru3umX3pzhNFRp8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0511 |
| Statistic | Value |
|---|---|
| Address | 1KwX4ga6T6nfd9tqXRzru3umX3pzhNFRp8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1229820 |
| Current Blanace Percentile | Top 17.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1840864 |
| Maximum Balance Percentile | Top 25.4 % |
| First Seen Block | 501269 (12/27/2017 13:09) |
| Last Seen Block | 528792 (06/23/2018 06:01) |
| Account Age (Blocks) | 367457 |
| Account Age Rank | 1206616 |
| Account Age Percentile | Top 16.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1803863 |
| Deposits From External Accounts Percentile | Top 24.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2522716 |
| Deposits From BitMEX Accounts Percentile | Top 34.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2522716 |
| Withdrawls To External Accounts Percentile | Top 34.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0511 |
| Withdrawls To BitMEX Accounts Rank | 1528059 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1804492 |
| Number of Deposits from External Accounts Percentile | Top 24.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2517618 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2517618 |
| Number of Withdrawls to External Accounts Percentile | Top 34.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 516606 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.1 % |
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