| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KycqYcEmDV78mNhfiEvkN53MkoxhtmX13 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1KycqYcEmDV78mNhfiEvkN53MkoxhtmX13 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2687422 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3137993 |
| Maximum Balance Percentile | Top 43.3 % |
| First Seen Block | 534137 (07/28/2018 21:06) |
| Last Seen Block | 534137 (07/28/2018 21:06) |
| Account Age (Blocks) | 334589 |
| Account Age Rank | 2644174 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3086066 |
| Deposits From External Accounts Percentile | Top 42.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3709030 |
| Deposits From BitMEX Accounts Percentile | Top 51.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3709030 |
| Withdrawls To External Accounts Percentile | Top 51.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5170669 |
| Withdrawls To BitMEX Accounts Percentile | Top 71.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5273821 |
| Number of Deposits from External Accounts Percentile | Top 72.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5935112 |
| Number of Deposits from BitMEX Accounts Percentile | Top 82.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5935112 |
| Number of Withdrawls to External Accounts Percentile | Top 82.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 597005 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.2 % |
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