| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BE9K8eXNDKY4X7hbde3Y1R9XxpjijxAva | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1BE9K8eXNDKY4X7hbde3Y1R9XxpjijxAva |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1001543 |
| Current Blanace Percentile | Top 13.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1620179 |
| Maximum Balance Percentile | Top 22.4 % |
| First Seen Block | 498450 (12/09/2017 20:52) |
| Last Seen Block | 500574 (12/22/2017 17:59) |
| Account Age (Blocks) | 367133 |
| Account Age Rank | 980720 |
| Account Age Percentile | Top 13.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1585148 |
| Deposits From External Accounts Percentile | Top 21.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2308637 |
| Deposits From BitMEX Accounts Percentile | Top 31.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2308637 |
| Withdrawls To External Accounts Percentile | Top 31.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5216404 |
| Withdrawls To BitMEX Accounts Percentile | Top 72.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5319403 |
| Number of Deposits from External Accounts Percentile | Top 73.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5979869 |
| Number of Deposits from BitMEX Accounts Percentile | Top 82.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5979869 |
| Number of Withdrawls to External Accounts Percentile | Top 82.6 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 69472 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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