| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1481pKTBaDeyEepUbgwKe5rHwre5esR7nL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.4311 | 0.0000 | 0.1094 |
| Statistic | Value |
|---|---|
| Address | 1481pKTBaDeyEepUbgwKe5rHwre5esR7nL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1652903 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2232088 |
| Maximum Balance Percentile | Top 30.8 % |
| First Seen Block | 510630 (02/24/2018 04:15) |
| Last Seen Block | 538558 (08/26/2018 13:26) |
| Account Age (Blocks) | 354953 |
| Account Age Rank | 1624259 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2191049 |
| Deposits From External Accounts Percentile | Top 30.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.4311 |
| Deposits From BitMEX Accounts Rank | 193500 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 834978 |
| Withdrawls To External Accounts Percentile | Top 11.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1094 |
| Withdrawls To BitMEX Accounts Rank | 1077375 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1426986 |
| Number of Deposits from External Accounts Percentile | Top 19.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 111589 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 748457 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 149237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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