| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Di9JVTzaxcYGzvohXKdiqSDqnze3x8w6u | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0022 |
| Statistic | Value |
|---|---|
| Address | 1Di9JVTzaxcYGzvohXKdiqSDqnze3x8w6u |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5608822 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5728105 |
| Maximum Balance Percentile | Top 79.1 % |
| First Seen Block | 617869 (02/18/2020 01:58) |
| Last Seen Block | 669377 (02/06/2021 12:12) |
| Account Age (Blocks) | 250857 |
| Account Age Rank | 5598832 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5716409 |
| Deposits From External Accounts Percentile | Top 78.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5999467 |
| Deposits From BitMEX Accounts Percentile | Top 82.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5999467 |
| Withdrawls To External Accounts Percentile | Top 82.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0022 |
| Withdrawls To BitMEX Accounts Rank | 3734928 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3840020 |
| Number of Deposits from External Accounts Percentile | Top 53.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4514467 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4514467 |
| Number of Withdrawls to External Accounts Percentile | Top 62.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 161479 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.2 % |
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