| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Bs9Gdkemf5nGdNL3QQtTD4PqPP7NxXxaM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0022 |
| Statistic | Value |
|---|---|
| Address | 1Bs9Gdkemf5nGdNL3QQtTD4PqPP7NxXxaM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 568367 |
| Current Blanace Percentile | Top 7.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1204633 |
| Maximum Balance Percentile | Top 16.7 % |
| First Seen Block | 490533 (10/18/2017 23:10) |
| Last Seen Block | 496296 (11/27/2017 05:08) |
| Account Age (Blocks) | 363824 |
| Account Age Rank | 557068 |
| Account Age Percentile | Top 7.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1177678 |
| Deposits From External Accounts Percentile | Top 16.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1910520 |
| Deposits From BitMEX Accounts Percentile | Top 26.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1910520 |
| Withdrawls To External Accounts Percentile | Top 26.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0022 |
| Withdrawls To BitMEX Accounts Rank | 3729756 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3834223 |
| Number of Deposits from External Accounts Percentile | Top 53.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4503485 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4503485 |
| Number of Withdrawls to External Accounts Percentile | Top 62.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1564866 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 21.7 % |
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