| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1E9Sz4BcabGHPe7FpkC7bQ8Cd2xoYRHZYZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0306 |
| Statistic | Value |
|---|---|
| Address | 1E9Sz4BcabGHPe7FpkC7bQ8Cd2xoYRHZYZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 272126 |
| Current Blanace Percentile | Top 3.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 917409 |
| Maximum Balance Percentile | Top 12.7 % |
| First Seen Block | 480579 (08/15/2017 03:55) |
| Last Seen Block | 503446 (01/10/2018 04:11) |
| Account Age (Blocks) | 373778 |
| Account Age Rank | 264853 |
| Account Age Percentile | Top 3.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 893935 |
| Deposits From External Accounts Percentile | Top 12.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1635912 |
| Deposits From BitMEX Accounts Percentile | Top 22.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1635912 |
| Withdrawls To External Accounts Percentile | Top 22.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0306 |
| Withdrawls To BitMEX Accounts Rank | 1855643 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2088352 |
| Number of Deposits from External Accounts Percentile | Top 28.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2788412 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2788412 |
| Number of Withdrawls to External Accounts Percentile | Top 38.6 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 44700 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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