| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BH9AZ1qETX3w9zua6MFzG9sdcq2brkzyv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.1988 | 0.0000 | 0.0091 |
| Statistic | Value |
|---|---|
| Address | 1BH9AZ1qETX3w9zua6MFzG9sdcq2brkzyv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2019667 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2547535 |
| Maximum Balance Percentile | Top 35.2 % |
| First Seen Block | 609137 (12/21/2019 15:35) |
| Last Seen Block | 705691 (10/19/2021 13:18) |
| Account Age (Blocks) | 259589 |
| Account Age Rank | 5393227 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5531720 |
| Deposits From External Accounts Percentile | Top 76.4 % |
| Deposits From BitMEX Accounts (BTC) | 3.1988 |
| Deposits From BitMEX Accounts Rank | 59181 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 714640 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0091 |
| Withdrawls To BitMEX Accounts Rank | 2782210 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2917457 |
| Number of Deposits from External Accounts Percentile | Top 40.3 % |
| Number of Deposits from BitMEX Accounts | 130 |
| Number of Deposits from BitMEX Accounts Rank | 1047 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661398 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75136 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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