| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1K9zpZ21yjM2duhG2mqboxoDKfoo38iERH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0021 |
| Statistic | Value |
|---|---|
| Address | 1K9zpZ21yjM2duhG2mqboxoDKfoo38iERH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1395483 |
| Current Blanace Percentile | Top 19.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1998610 |
| Maximum Balance Percentile | Top 27.6 % |
| First Seen Block | 504704 (01/17/2018 19:12) |
| Last Seen Block | 521109 (05/04/2018 01:45) |
| Account Age (Blocks) | 364022 |
| Account Age Rank | 1371541 |
| Account Age Percentile | Top 18.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1961155 |
| Deposits From External Accounts Percentile | Top 27.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2675088 |
| Deposits From BitMEX Accounts Percentile | Top 36.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2675088 |
| Withdrawls To External Accounts Percentile | Top 36.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0021 |
| Withdrawls To BitMEX Accounts Rank | 3757128 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3862148 |
| Number of Deposits from External Accounts Percentile | Top 53.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4536295 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4536295 |
| Number of Withdrawls to External Accounts Percentile | Top 62.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 438782 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.1 % |
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