| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1C9GLNRUvgxPJ9t6tZkHy3mm3dyBxgjgXe | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 57.5919 |
| Statistic | Value |
|---|---|
| Address | 1C9GLNRUvgxPJ9t6tZkHy3mm3dyBxgjgXe |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1465518 |
| Current Blanace Percentile | Top 20.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2063128 |
| Maximum Balance Percentile | Top 28.5 % |
| First Seen Block | 506854 (01/30/2018 17:44) |
| Last Seen Block | 651980 (10/09/2020 17:51) |
| Account Age (Blocks) | 361872 |
| Account Age Rank | 1441067 |
| Account Age Percentile | Top 19.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2025381 |
| Deposits From External Accounts Percentile | Top 28.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2736365 |
| Deposits From BitMEX Accounts Percentile | Top 37.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2736365 |
| Withdrawls To External Accounts Percentile | Top 37.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 57.5919 |
| Withdrawls To BitMEX Accounts Rank | 6481 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 648280 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1414623 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1414623 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 137 |
| Number of Withdrawls to BitMEX Accounts Rank | 6438 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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