| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Ks9sXC6XxtkguuVA8kFtUtfPYb3mKqpav | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.6669 |
| Statistic | Value |
|---|---|
| Address | 1Ks9sXC6XxtkguuVA8kFtUtfPYb3mKqpav |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1050406 |
| Current Blanace Percentile | Top 14.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1667174 |
| Maximum Balance Percentile | Top 23.0 % |
| First Seen Block | 499005 (12/13/2017 05:26) |
| Last Seen Block | 514420 (03/20/2018 20:09) |
| Account Age (Blocks) | 369721 |
| Account Age Rank | 1028817 |
| Account Age Percentile | Top 14.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1631501 |
| Deposits From External Accounts Percentile | Top 22.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2354340 |
| Deposits From BitMEX Accounts Percentile | Top 32.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2354340 |
| Withdrawls To External Accounts Percentile | Top 32.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6669 |
| Withdrawls To BitMEX Accounts Rank | 205909 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 777785 |
| Number of Deposits from External Accounts Percentile | Top 10.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1531987 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1531987 |
| Number of Withdrawls to External Accounts Percentile | Top 21.2 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 44011 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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