| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1419UiZ8amGHv4i2Qm4mc5qMRekNRoRuey | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0720 | 0.0000 | 0.0012 |
| Statistic | Value |
|---|---|
| Address | 1419UiZ8amGHv4i2Qm4mc5qMRekNRoRuey |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 814978 |
| Current Blanace Percentile | Top 11.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1440623 |
| Maximum Balance Percentile | Top 19.9 % |
| First Seen Block | 499957 (12/18/2017 12:33) |
| Last Seen Block | 515669 (03/29/2018 10:32) |
| Account Age (Blocks) | 365626 |
| Account Age Rank | 1103284 |
| Account Age Percentile | Top 15.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1703431 |
| Deposits From External Accounts Percentile | Top 23.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0720 |
| Deposits From BitMEX Accounts Rank | 401133 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1019876 |
| Withdrawls To External Accounts Percentile | Top 14.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0012 |
| Withdrawls To BitMEX Accounts Rank | 4092737 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4196700 |
| Number of Deposits from External Accounts Percentile | Top 58.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 281536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 869354 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 868602 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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