| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D9iWSvvscnaExCCwEN1yoN6JYd3H1Y5YK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.7368 |
| Statistic | Value |
|---|---|
| Address | 1D9iWSvvscnaExCCwEN1yoN6JYd3H1Y5YK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5462499 |
| Current Blanace Percentile | Top 75.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5597194 |
| Maximum Balance Percentile | Top 77.3 % |
| First Seen Block | 612062 (01/09/2020 17:07) |
| Last Seen Block | 726425 (03/08/2022 15:19) |
| Account Age (Blocks) | 253521 |
| Account Age Rank | 5448654 |
| Account Age Percentile | Top 75.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5581491 |
| Deposits From External Accounts Percentile | Top 77.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5885365 |
| Deposits From BitMEX Accounts Percentile | Top 81.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5885365 |
| Withdrawls To External Accounts Percentile | Top 81.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7368 |
| Withdrawls To BitMEX Accounts Rank | 382839 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 901052 |
| Number of Deposits from External Accounts Percentile | Top 12.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1647470 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1647470 |
| Number of Withdrawls to External Accounts Percentile | Top 22.8 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 89326 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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