| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KG9dXc33nyZGv2aAozjUwXxTWonuSVmJV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0330 | 0.0000 | 0.0085 |
| Statistic | Value |
|---|---|
| Address | 1KG9dXc33nyZGv2aAozjUwXxTWonuSVmJV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 153472 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 802794 |
| Maximum Balance Percentile | Top 11.1 % |
| First Seen Block | 473700 (07/01/2017 16:02) |
| Last Seen Block | 524085 (05/24/2018 00:38) |
| Account Age (Blocks) | 395026 |
| Account Age Rank | 147843 |
| Account Age Percentile | Top 2.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 780919 |
| Deposits From External Accounts Percentile | Top 10.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0330 |
| Deposits From BitMEX Accounts Rank | 494711 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1104059 |
| Withdrawls To External Accounts Percentile | Top 15.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0085 |
| Withdrawls To BitMEX Accounts Rank | 2838717 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2970044 |
| Number of Deposits from External Accounts Percentile | Top 41.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 270692 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 859130 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 70012 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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