| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D9iMd8Ju9TteQ3JjjYomd858TFZoQ2gFS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0766 |
| Statistic | Value |
|---|---|
| Address | 1D9iMd8Ju9TteQ3JjjYomd858TFZoQ2gFS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4172568 |
| Current Blanace Percentile | Top 57.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4443768 |
| Maximum Balance Percentile | Top 61.4 % |
| First Seen Block | 575434 (05/10/2019 18:31) |
| Last Seen Block | 643538 (08/13/2020 15:00) |
| Account Age (Blocks) | 293292 |
| Account Age Rank | 4138014 |
| Account Age Percentile | Top 57.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4404343 |
| Deposits From External Accounts Percentile | Top 60.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4857072 |
| Deposits From BitMEX Accounts Percentile | Top 67.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4857072 |
| Withdrawls To External Accounts Percentile | Top 67.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0766 |
| Withdrawls To BitMEX Accounts Rank | 1310675 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1620772 |
| Number of Deposits from External Accounts Percentile | Top 22.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2338930 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2338930 |
| Number of Withdrawls to External Accounts Percentile | Top 32.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 917206 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.7 % |
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