| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Kwi3H5Fh2AF76MxYiktUCU7K47a2e1Kiq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0074 |
| Statistic | Value |
|---|---|
| Address | 1Kwi3H5Fh2AF76MxYiktUCU7K47a2e1Kiq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5468647 |
| Current Blanace Percentile | Top 75.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5602679 |
| Maximum Balance Percentile | Top 77.4 % |
| First Seen Block | 612330 (01/11/2020 09:34) |
| Last Seen Block | 622097 (03/18/2020 17:31) |
| Account Age (Blocks) | 253253 |
| Account Age Rank | 5454730 |
| Account Age Percentile | Top 75.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5586904 |
| Deposits From External Accounts Percentile | Top 77.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5890295 |
| Deposits From BitMEX Accounts Percentile | Top 81.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5890295 |
| Withdrawls To External Accounts Percentile | Top 81.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0074 |
| Withdrawls To BitMEX Accounts Rank | 2945912 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3070234 |
| Number of Deposits from External Accounts Percentile | Top 42.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3754676 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3754676 |
| Number of Withdrawls to External Accounts Percentile | Top 51.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 535526 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.4 % |
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