| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DB9qGvghM7rsw5jWU3qApYNe8JcfSG3PQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0040 | 0.0000 | 0.1229 |
| Statistic | Value |
|---|---|
| Address | 1DB9qGvghM7rsw5jWU3qApYNe8JcfSG3PQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6387172 |
| Current Blanace Percentile | Top 88.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6443207 |
| Maximum Balance Percentile | Top 89.0 % |
| First Seen Block | 664243 (01/03/2021 05:11) |
| Last Seen Block | 684280 (05/20/2021 07:04) |
| Account Age (Blocks) | 204483 |
| Account Age Rank | 6427699 |
| Account Age Percentile | Top 88.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6481348 |
| Deposits From External Accounts Percentile | Top 89.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0040 |
| Deposits From BitMEX Accounts Rank | 687305 |
| Deposits From BitMEX Accounts Percentile | Top 9.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1276998 |
| Withdrawls To External Accounts Percentile | Top 17.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1229 |
| Withdrawls To BitMEX Accounts Rank | 1017928 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1379825 |
| Number of Deposits from External Accounts Percentile | Top 19.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 242402 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 837413 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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