| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1C9KwHdtF5kK69uEanbaBRmgfnknjounK2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0038 |
| Statistic | Value |
|---|---|
| Address | 1C9KwHdtF5kK69uEanbaBRmgfnknjounK2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 713482 |
| Current Blanace Percentile | Top 9.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1343338 |
| Maximum Balance Percentile | Top 18.6 % |
| First Seen Block | 494114 (11/12/2017 23:04) |
| Last Seen Block | 501030 (12/25/2017 22:22) |
| Account Age (Blocks) | 371469 |
| Account Age Rank | 697379 |
| Account Age Percentile | Top 9.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1312284 |
| Deposits From External Accounts Percentile | Top 18.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2043995 |
| Deposits From BitMEX Accounts Percentile | Top 28.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2043995 |
| Withdrawls To External Accounts Percentile | Top 28.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0038 |
| Withdrawls To BitMEX Accounts Rank | 3408325 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3514526 |
| Number of Deposits from External Accounts Percentile | Top 48.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4192521 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4192521 |
| Number of Withdrawls to External Accounts Percentile | Top 57.9 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 56390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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