| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1KK9rgFpzZGoeskMkeb3QdjwpgvgEQFBB1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 29.3864 | 0.0000 | 15.4981 |
| Statistic | Value |
|---|---|
| Address | 1KK9rgFpzZGoeskMkeb3QdjwpgvgEQFBB1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5408403 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5548729 |
| Maximum Balance Percentile | Top 76.7 % |
| First Seen Block | 610008 (12/27/2019 13:16) |
| Last Seen Block | 622932 (03/26/2020 00:28) |
| Account Age (Blocks) | 255575 |
| Account Age Rank | 5408592 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5545353 |
| Deposits From External Accounts Percentile | Top 76.6 % |
| Deposits From BitMEX Accounts (BTC) | 29.3864 |
| Deposits From BitMEX Accounts Rank | 11774 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 671274 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.4981 |
| Withdrawls To BitMEX Accounts Rank | 26874 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 662073 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25874 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 683324 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 636802 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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