| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1iGc9rSzSvMezK4Ysp7LeGNM2TrknFFDY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3591 |
| Statistic | Value |
|---|---|
| Address | 1iGc9rSzSvMezK4Ysp7LeGNM2TrknFFDY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3511481 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3854285 |
| Maximum Balance Percentile | Top 53.2 % |
| First Seen Block | 554340 (12/18/2018 10:48) |
| Last Seen Block | 585550 (07/15/2019 18:43) |
| Account Age (Blocks) | 311243 |
| Account Age Rank | 3473645 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3809535 |
| Deposits From External Accounts Percentile | Top 52.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4343428 |
| Deposits From BitMEX Accounts Percentile | Top 60.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4343428 |
| Withdrawls To External Accounts Percentile | Top 60.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3591 |
| Withdrawls To BitMEX Accounts Rank | 586813 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1049237 |
| Number of Deposits from External Accounts Percentile | Top 14.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1788441 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1788441 |
| Number of Withdrawls to External Accounts Percentile | Top 24.7 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 44151 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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