| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1F9oiUCuAKtMwzby8qC6PeBN9o9KofTcPZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1784 |
| Statistic | Value |
|---|---|
| Address | 1F9oiUCuAKtMwzby8qC6PeBN9o9KofTcPZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 99232 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 749922 |
| Maximum Balance Percentile | Top 10.4 % |
| First Seen Block | 468356 (05/27/2017 10:33) |
| Last Seen Block | 659367 (11/30/2020 17:53) |
| Account Age (Blocks) | 386001 |
| Account Age Rank | 93574 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 727793 |
| Deposits From External Accounts Percentile | Top 10.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1477421 |
| Deposits From BitMEX Accounts Percentile | Top 20.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1477421 |
| Withdrawls To External Accounts Percentile | Top 20.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1784 |
| Withdrawls To BitMEX Accounts Rank | 856707 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1253856 |
| Number of Deposits from External Accounts Percentile | Top 17.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1979542 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1979542 |
| Number of Withdrawls to External Accounts Percentile | Top 27.4 % |
| Number of Withdrawls to BitMEX Accounts | 40 |
| Number of Withdrawls to BitMEX Accounts Rank | 28196 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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