| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1A9TcuseEmUG6PiFY2ztWTgQhiznGYGqwQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1827 |
| Statistic | Value |
|---|---|
| Address | 1A9TcuseEmUG6PiFY2ztWTgQhiznGYGqwQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4053866 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4336390 |
| Maximum Balance Percentile | Top 59.9 % |
| First Seen Block | 572293 (04/19/2019 08:00) |
| Last Seen Block | 581701 (06/21/2019 07:42) |
| Account Age (Blocks) | 296433 |
| Account Age Rank | 4021292 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4298500 |
| Deposits From External Accounts Percentile | Top 59.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4763130 |
| Deposits From BitMEX Accounts Percentile | Top 65.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4763130 |
| Withdrawls To External Accounts Percentile | Top 65.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1827 |
| Withdrawls To BitMEX Accounts Rank | 847188 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1247169 |
| Number of Deposits from External Accounts Percentile | Top 17.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1978377 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1978377 |
| Number of Withdrawls to External Accounts Percentile | Top 27.3 % |
| Number of Withdrawls to BitMEX Accounts | 79 |
| Number of Withdrawls to BitMEX Accounts Rank | 12966 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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