| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1C9UDWRK4t29ZFbGBXemhuvbxgBo93fVtt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1C9UDWRK4t29ZFbGBXemhuvbxgBo93fVtt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2951208 |
| Current Blanace Percentile | Top 40.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3364152 |
| Maximum Balance Percentile | Top 46.5 % |
| First Seen Block | 540093 (09/05/2018 21:19) |
| Last Seen Block | 569679 (04/01/2019 02:53) |
| Account Age (Blocks) | 328633 |
| Account Age Rank | 2905820 |
| Account Age Percentile | Top 40.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3310682 |
| Deposits From External Accounts Percentile | Top 45.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3909857 |
| Deposits From BitMEX Accounts Percentile | Top 54.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3909857 |
| Withdrawls To External Accounts Percentile | Top 54.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5332300 |
| Withdrawls To BitMEX Accounts Percentile | Top 73.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5435406 |
| Number of Deposits from External Accounts Percentile | Top 75.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6095624 |
| Number of Deposits from BitMEX Accounts Percentile | Top 84.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6095624 |
| Number of Withdrawls to External Accounts Percentile | Top 84.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1773929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 24.5 % |
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