| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1C9ZpWctEp6mwJviWDn3bHzFQnbXZBzZRy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1C9ZpWctEp6mwJviWDn3bHzFQnbXZBzZRy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2496443 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2972951 |
| Maximum Balance Percentile | Top 41.1 % |
| First Seen Block | 528854 (06/23/2018 15:14) |
| Last Seen Block | 535049 (08/03/2018 18:59) |
| Account Age (Blocks) | 336729 |
| Account Age Rank | 2454723 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2921921 |
| Deposits From External Accounts Percentile | Top 40.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3562565 |
| Deposits From BitMEX Accounts Percentile | Top 49.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3562565 |
| Withdrawls To External Accounts Percentile | Top 49.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6192580 |
| Withdrawls To BitMEX Accounts Percentile | Top 85.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6295413 |
| Number of Deposits from External Accounts Percentile | Top 87.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6950317 |
| Number of Deposits from BitMEX Accounts Percentile | Top 96.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6950317 |
| Number of Withdrawls to External Accounts Percentile | Top 96.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1897015 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.2 % |
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