| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1P9BYQ8jZnL2RDgYTDhExBXc1sYz1SNJmw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4420 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 1P9BYQ8jZnL2RDgYTDhExBXc1sYz1SNJmw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 19723 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 678154 |
| Maximum Balance Percentile | Top 9.4 % |
| First Seen Block | 417044 (06/19/2016 13:44) |
| Last Seen Block | 525088 (05/30/2018 10:02) |
| Account Age (Blocks) | 451682 |
| Account Age Rank | 21708 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 662974 |
| Deposits From External Accounts Percentile | Top 9.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.4420 |
| Deposits From BitMEX Accounts Rank | 191801 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 833600 |
| Withdrawls To External Accounts Percentile | Top 11.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4427150 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4530646 |
| Number of Deposits from External Accounts Percentile | Top 62.6 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 51872 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 705281 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 227120 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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