| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Hi9SpX42Rwk2h65si2BbZ1fxYVB8nbFUj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0125 |
| Statistic | Value |
|---|---|
| Address | 1Hi9SpX42Rwk2h65si2BbZ1fxYVB8nbFUj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6273568 |
| Current Blanace Percentile | Top 86.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6334551 |
| Maximum Balance Percentile | Top 87.5 % |
| First Seen Block | 652073 (10/10/2020 08:50) |
| Last Seen Block | 692727 (07/26/2021 08:59) |
| Account Age (Blocks) | 213510 |
| Account Age Rank | 6281788 |
| Account Age Percentile | Top 86.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6341945 |
| Deposits From External Accounts Percentile | Top 87.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6520247 |
| Deposits From BitMEX Accounts Percentile | Top 90.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6520247 |
| Withdrawls To External Accounts Percentile | Top 90.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0125 |
| Withdrawls To BitMEX Accounts Rank | 2492522 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2657579 |
| Number of Deposits from External Accounts Percentile | Top 36.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3349897 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3349897 |
| Number of Withdrawls to External Accounts Percentile | Top 46.3 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 63093 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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