| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1A9ZtveGxGcRvnh1oyerzbxjKKgbsDDwbb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2322 |
| Statistic | Value |
|---|---|
| Address | 1A9ZtveGxGcRvnh1oyerzbxjKKgbsDDwbb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5201324 |
| Current Blanace Percentile | Top 71.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5363140 |
| Maximum Balance Percentile | Top 74.1 % |
| First Seen Block | 601002 (10/25/2019 15:51) |
| Last Seen Block | 684422 (05/21/2021 12:59) |
| Account Age (Blocks) | 264581 |
| Account Age Rank | 5180045 |
| Account Age Percentile | Top 71.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5339414 |
| Deposits From External Accounts Percentile | Top 73.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5680672 |
| Deposits From BitMEX Accounts Percentile | Top 78.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5680672 |
| Withdrawls To External Accounts Percentile | Top 78.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2322 |
| Withdrawls To BitMEX Accounts Rank | 740507 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1164360 |
| Number of Deposits from External Accounts Percentile | Top 16.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1898475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1898475 |
| Number of Withdrawls to External Accounts Percentile | Top 26.2 % |
| Number of Withdrawls to BitMEX Accounts | 34 |
| Number of Withdrawls to BitMEX Accounts Rank | 34428 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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