| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1K9DWkGkBi5R3fQWcW1jwDm1UyFt68b8bB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1K9DWkGkBi5R3fQWcW1jwDm1UyFt68b8bB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 510038 |
| Current Blanace Percentile | Top 7.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1148697 |
| Maximum Balance Percentile | Top 15.9 % |
| First Seen Block | 488786 (10/08/2017 00:36) |
| Last Seen Block | 522621 (05/14/2018 09:20) |
| Account Age (Blocks) | 365571 |
| Account Age Rank | 499918 |
| Account Age Percentile | Top 6.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1122781 |
| Deposits From External Accounts Percentile | Top 15.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1857930 |
| Deposits From BitMEX Accounts Percentile | Top 25.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1857930 |
| Withdrawls To External Accounts Percentile | Top 25.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5598748 |
| Withdrawls To BitMEX Accounts Percentile | Top 77.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5701140 |
| Number of Deposits from External Accounts Percentile | Top 78.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6354440 |
| Number of Deposits from BitMEX Accounts Percentile | Top 87.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6354440 |
| Number of Withdrawls to External Accounts Percentile | Top 87.9 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 96218 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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