| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1C9ZWD43sM8LPUj7wduD9bELPK7KWfaqSk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.5000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1C9ZWD43sM8LPUj7wduD9bELPK7KWfaqSk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 88367 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 740427 |
| Maximum Balance Percentile | Top 10.2 % |
| First Seen Block | 468326 (05/27/2017 05:45) |
| Last Seen Block | 468326 (05/27/2017 05:45) |
| Account Age (Blocks) | 400400 |
| Account Age Rank | 93203 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 728084 |
| Deposits From External Accounts Percentile | Top 10.1 % |
| Deposits From BitMEX Accounts (BTC) | 2.5000 |
| Deposits From BitMEX Accounts Rank | 69639 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 724026 |
| Withdrawls To External Accounts Percentile | Top 10.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6616737 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6617256 |
| Number of Deposits from External Accounts Percentile | Top 91.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 318607 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 904272 |
| Number of Withdrawls to External Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6717734 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 92.8 % |
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