| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1K9ee8N4vJrN8Z7NJYwCAsTdGR1zBQu1yG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.8003 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1K9ee8N4vJrN8Z7NJYwCAsTdGR1zBQu1yG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4575547 |
| Current Blanace Percentile | Top 63.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4806322 |
| Maximum Balance Percentile | Top 66.4 % |
| First Seen Block | 585518 (07/15/2019 13:51) |
| Last Seen Block | 641756 (08/01/2020 13:30) |
| Account Age (Blocks) | 280065 |
| Account Age Rank | 4713170 |
| Account Age Percentile | Top 65.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4921473 |
| Deposits From External Accounts Percentile | Top 68.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.8003 |
| Deposits From BitMEX Accounts Rank | 142194 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 789085 |
| Withdrawls To External Accounts Percentile | Top 10.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6666930 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6667446 |
| Number of Deposits from External Accounts Percentile | Top 92.1 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 42902 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 698343 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6597088 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.1 % |
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