| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D9MEYjzc2b6TSpDqQsXnxCWoHDyjHqcUM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5061 | 0.0000 | 0.0239 |
| Statistic | Value |
|---|---|
| Address | 1D9MEYjzc2b6TSpDqQsXnxCWoHDyjHqcUM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 423168 |
| Current Blanace Percentile | Top 5.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1065660 |
| Maximum Balance Percentile | Top 14.7 % |
| First Seen Block | 486218 (09/20/2017 23:14) |
| Last Seen Block | 637367 (07/02/2020 17:33) |
| Account Age (Blocks) | 382508 |
| Account Age Rank | 443726 |
| Account Age Percentile | Top 6.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1069316 |
| Deposits From External Accounts Percentile | Top 14.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.5061 |
| Deposits From BitMEX Accounts Rank | 174742 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 818426 |
| Withdrawls To External Accounts Percentile | Top 11.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0239 |
| Withdrawls To BitMEX Accounts Rank | 2027652 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2240738 |
| Number of Deposits from External Accounts Percentile | Top 30.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 71194 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 720050 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 157 |
| Number of Withdrawls to BitMEX Accounts Rank | 5268 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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