| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1L9n4fj88VYBVwRin9T23QMzNnXhpoodY8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0494 |
| Statistic | Value |
|---|---|
| Address | 1L9n4fj88VYBVwRin9T23QMzNnXhpoodY8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2169082 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2681043 |
| Maximum Balance Percentile | Top 37.0 % |
| First Seen Block | 521058 (05/03/2018 16:59) |
| Last Seen Block | 563850 (02/20/2019 06:31) |
| Account Age (Blocks) | 347668 |
| Account Age Rank | 2130865 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2632380 |
| Deposits From External Accounts Percentile | Top 36.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3297628 |
| Deposits From BitMEX Accounts Percentile | Top 45.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3297628 |
| Withdrawls To External Accounts Percentile | Top 45.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0494 |
| Withdrawls To BitMEX Accounts Rank | 1572402 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1841784 |
| Number of Deposits from External Accounts Percentile | Top 25.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2553296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2553296 |
| Number of Withdrawls to External Accounts Percentile | Top 35.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 234843 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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