| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1An9Yj4ZfKkgNvo2TR9b4JNz8Y6w7Tg4XQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2491 | 0.0000 | 0.0518 |
| Statistic | Value |
|---|---|
| Address | 1An9Yj4ZfKkgNvo2TR9b4JNz8Y6w7Tg4XQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 654198 |
| Current Blanace Percentile | Top 9.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1286730 |
| Maximum Balance Percentile | Top 17.8 % |
| First Seen Block | 492996 (11/04/2017 04:17) |
| Last Seen Block | 569903 (04/02/2019 16:44) |
| Account Age (Blocks) | 375730 |
| Account Age Rank | 640426 |
| Account Age Percentile | Top 8.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1257745 |
| Deposits From External Accounts Percentile | Top 17.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2491 |
| Deposits From BitMEX Accounts Rank | 246871 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 882738 |
| Withdrawls To External Accounts Percentile | Top 12.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0518 |
| Withdrawls To BitMEX Accounts Rank | 1520993 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1798541 |
| Number of Deposits from External Accounts Percentile | Top 24.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 251590 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 844334 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 150 |
| Number of Withdrawls to BitMEX Accounts Rank | 5637 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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