| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AKP9Ftc4KG8wzXLdmC43qrgFfftECT9Xu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 6.5692 | 0.0000 | 0.2844 |
| Statistic | Value |
|---|---|
| Address | 1AKP9Ftc4KG8wzXLdmC43qrgFfftECT9Xu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2279135 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2780992 |
| Maximum Balance Percentile | Top 38.4 % |
| First Seen Block | 523866 (05/22/2018 13:56) |
| Last Seen Block | 546739 (10/21/2018 17:14) |
| Account Age (Blocks) | 341717 |
| Account Age Rank | 2268452 |
| Account Age Percentile | Top 31.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2757009 |
| Deposits From External Accounts Percentile | Top 38.1 % |
| Deposits From BitMEX Accounts (BTC) | 6.5692 |
| Deposits From BitMEX Accounts Rank | 36251 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 693560 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2844 |
| Withdrawls To BitMEX Accounts Rank | 666684 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1108473 |
| Number of Deposits from External Accounts Percentile | Top 15.3 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 38550 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 694035 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2289865 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.6 % |
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