| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1By9Ssozqj6XrNr9GjYeXXcinKH2vxStWG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0119 |
| Statistic | Value |
|---|---|
| Address | 1By9Ssozqj6XrNr9GjYeXXcinKH2vxStWG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2297270 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2796997 |
| Maximum Balance Percentile | Top 38.6 % |
| First Seen Block | 523525 (05/20/2018 09:08) |
| Last Seen Block | 528178 (06/19/2018 07:27) |
| Account Age (Blocks) | 342058 |
| Account Age Rank | 2257894 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2747671 |
| Deposits From External Accounts Percentile | Top 38.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3403853 |
| Deposits From BitMEX Accounts Percentile | Top 47.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3403853 |
| Withdrawls To External Accounts Percentile | Top 47.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0119 |
| Withdrawls To BitMEX Accounts Rank | 2524528 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2686967 |
| Number of Deposits from External Accounts Percentile | Top 37.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3378772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3378772 |
| Number of Withdrawls to External Accounts Percentile | Top 46.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 955964 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.2 % |
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