| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1C9c5a3ambbYENQAD7D77JkgJEpBQH4ocL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0011 |
| Statistic | Value |
|---|---|
| Address | 1C9c5a3ambbYENQAD7D77JkgJEpBQH4ocL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1151647 |
| Current Blanace Percentile | Top 15.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1765136 |
| Maximum Balance Percentile | Top 24.4 % |
| First Seen Block | 500279 (12/20/2017 15:13) |
| Last Seen Block | 519421 (04/22/2018 12:30) |
| Account Age (Blocks) | 368447 |
| Account Age Rank | 1129262 |
| Account Age Percentile | Top 15.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1728829 |
| Deposits From External Accounts Percentile | Top 23.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2449190 |
| Deposits From BitMEX Accounts Percentile | Top 33.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2449190 |
| Withdrawls To External Accounts Percentile | Top 33.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0011 |
| Withdrawls To BitMEX Accounts Rank | 4141277 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4245283 |
| Number of Deposits from External Accounts Percentile | Top 58.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4915291 |
| Number of Deposits from BitMEX Accounts Percentile | Top 67.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4915291 |
| Number of Withdrawls to External Accounts Percentile | Top 67.9 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 144526 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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