| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KwzkHiAyTokrJU99misQWFWKJFBpJuzUx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0072 |
| Statistic | Value |
|---|---|
| Address | 1KwzkHiAyTokrJU99misQWFWKJFBpJuzUx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3813512 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4119527 |
| Maximum Balance Percentile | Top 56.9 % |
| First Seen Block | 564565 (02/25/2019 07:47) |
| Last Seen Block | 572568 (04/21/2019 04:37) |
| Account Age (Blocks) | 304161 |
| Account Age Rank | 3779941 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4079820 |
| Deposits From External Accounts Percentile | Top 56.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4575053 |
| Deposits From BitMEX Accounts Percentile | Top 63.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4575053 |
| Withdrawls To External Accounts Percentile | Top 63.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0072 |
| Withdrawls To BitMEX Accounts Rank | 2971323 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3094174 |
| Number of Deposits from External Accounts Percentile | Top 42.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3778767 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3778767 |
| Number of Withdrawls to External Accounts Percentile | Top 52.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 700951 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.7 % |
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