| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1K9xcgN3WQ9o2iwMAwLVUqm7WDoUS9PfjT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0073 |
| Statistic | Value |
|---|---|
| Address | 1K9xcgN3WQ9o2iwMAwLVUqm7WDoUS9PfjT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 582511 |
| Current Blanace Percentile | Top 8.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1218424 |
| Maximum Balance Percentile | Top 16.8 % |
| First Seen Block | 490998 (10/21/2017 15:47) |
| Last Seen Block | 552418 (12/03/2018 19:02) |
| Account Age (Blocks) | 374585 |
| Account Age Rank | 570652 |
| Account Age Percentile | Top 7.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1191087 |
| Deposits From External Accounts Percentile | Top 16.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1928103 |
| Deposits From BitMEX Accounts Percentile | Top 26.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1928103 |
| Withdrawls To External Accounts Percentile | Top 26.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0073 |
| Withdrawls To BitMEX Accounts Rank | 2954691 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3078357 |
| Number of Deposits from External Accounts Percentile | Top 42.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3762681 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3762681 |
| Number of Withdrawls to External Accounts Percentile | Top 52.0 % |
| Number of Withdrawls to BitMEX Accounts | 50 |
| Number of Withdrawls to BitMEX Accounts Rank | 22126 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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