| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Q9EqpduahZNyAdpA5doNdFbhBGEs5ZikQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0030 |
| Statistic | Value |
|---|---|
| Address | 1Q9EqpduahZNyAdpA5doNdFbhBGEs5ZikQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2475293 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2954285 |
| Maximum Balance Percentile | Top 40.8 % |
| First Seen Block | 528267 (06/19/2018 21:13) |
| Last Seen Block | 563587 (02/18/2019 11:49) |
| Account Age (Blocks) | 337316 |
| Account Age Rank | 2433602 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2903248 |
| Deposits From External Accounts Percentile | Top 40.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3545695 |
| Deposits From BitMEX Accounts Percentile | Top 49.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3545695 |
| Withdrawls To External Accounts Percentile | Top 49.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0030 |
| Withdrawls To BitMEX Accounts Rank | 3562501 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3668047 |
| Number of Deposits from External Accounts Percentile | Top 50.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4344098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4344098 |
| Number of Withdrawls to External Accounts Percentile | Top 60.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 293255 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.1 % |
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