| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Kwt8ym6nFHZsdEjjjxA7UNEDraGyKbKyG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0870 | 0.0000 | 0.0112 |
| Statistic | Value |
|---|---|
| Address | 1Kwt8ym6nFHZsdEjjjxA7UNEDraGyKbKyG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 330950 |
| Current Blanace Percentile | Top 4.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 975465 |
| Maximum Balance Percentile | Top 13.5 % |
| First Seen Block | 482592 (08/30/2017 06:10) |
| Last Seen Block | 581960 (06/23/2019 02:44) |
| Account Age (Blocks) | 382991 |
| Account Age Rank | 323008 |
| Account Age Percentile | Top 4.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 951531 |
| Deposits From External Accounts Percentile | Top 13.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0870 |
| Deposits From BitMEX Accounts Rank | 380823 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1001535 |
| Withdrawls To External Accounts Percentile | Top 13.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0112 |
| Withdrawls To BitMEX Accounts Rank | 2569556 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2726921 |
| Number of Deposits from External Accounts Percentile | Top 37.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 71720 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 720391 |
| Number of Withdrawls to External Accounts Percentile | Top 10.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 118341 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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