| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1C9zbSiX7K3V85FwJgLdxQXBxwxhbbcgcK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.7289 |
| Statistic | Value |
|---|---|
| Address | 1C9zbSiX7K3V85FwJgLdxQXBxwxhbbcgcK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3063325 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3460789 |
| Maximum Balance Percentile | Top 47.8 % |
| First Seen Block | 542511 (09/22/2018 07:40) |
| Last Seen Block | 578044 (05/27/2019 15:09) |
| Account Age (Blocks) | 326215 |
| Account Age Rank | 3018045 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3407517 |
| Deposits From External Accounts Percentile | Top 47.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3996200 |
| Deposits From BitMEX Accounts Percentile | Top 55.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3996200 |
| Withdrawls To External Accounts Percentile | Top 55.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7289 |
| Withdrawls To BitMEX Accounts Rank | 384964 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 902628 |
| Number of Deposits from External Accounts Percentile | Top 12.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1649475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1649475 |
| Number of Withdrawls to External Accounts Percentile | Top 22.8 % |
| Number of Withdrawls to BitMEX Accounts | 75 |
| Number of Withdrawls to BitMEX Accounts Rank | 13783 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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