| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1E9N8GKnyFM8tHauhmYAfcrXhjwjoK3TMT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.9920 | 0.0000 | 0.3451 |
| Statistic | Value |
|---|---|
| Address | 1E9N8GKnyFM8tHauhmYAfcrXhjwjoK3TMT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 286393 |
| Current Blanace Percentile | Top 4.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 931935 |
| Maximum Balance Percentile | Top 12.9 % |
| First Seen Block | 481647 (08/22/2017 22:49) |
| Last Seen Block | 596841 (09/27/2019 13:54) |
| Account Age (Blocks) | 387079 |
| Account Age Rank | 303007 |
| Account Age Percentile | Top 4.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 932123 |
| Deposits From External Accounts Percentile | Top 12.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.9920 |
| Deposits From BitMEX Accounts Rank | 129098 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 777536 |
| Withdrawls To External Accounts Percentile | Top 10.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3451 |
| Withdrawls To BitMEX Accounts Rank | 599046 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1058189 |
| Number of Deposits from External Accounts Percentile | Top 14.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 234299 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 831177 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88633 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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