| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D9fVvxqrdo3x59cPe4tWH4ZPZD81D9YZi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.1720 | 0.0000 | 0.0287 |
| Statistic | Value |
|---|---|
| Address | 1D9fVvxqrdo3x59cPe4tWH4ZPZD81D9YZi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1562073 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2152193 |
| Maximum Balance Percentile | Top 29.7 % |
| First Seen Block | 525621 (06/02/2018 13:22) |
| Last Seen Block | 634868 (06/15/2020 13:40) |
| Account Age (Blocks) | 339962 |
| Account Age Rank | 2332913 |
| Account Age Percentile | Top 32.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2814224 |
| Deposits From External Accounts Percentile | Top 38.9 % |
| Deposits From BitMEX Accounts (BTC) | 2.1720 |
| Deposits From BitMEX Accounts Rank | 75384 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 729113 |
| Withdrawls To External Accounts Percentile | Top 10.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0287 |
| Withdrawls To BitMEX Accounts Rank | 1908839 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2135340 |
| Number of Deposits from External Accounts Percentile | Top 29.5 % |
| Number of Deposits from BitMEX Accounts | 108 |
| Number of Deposits from BitMEX Accounts Rank | 1197 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661357 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96734 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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