| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1641hft7b8hyBNUSHAFjdAsLbe5Vf5gqEz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2016 | 0.0000 | 0.0520 |
| Statistic | Value |
|---|---|
| Address | 1641hft7b8hyBNUSHAFjdAsLbe5Vf5gqEz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 198385 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 846075 |
| Maximum Balance Percentile | Top 11.7 % |
| First Seen Block | 478062 (07/29/2017 04:05) |
| Last Seen Block | 505447 (01/22/2018 01:29) |
| Account Age (Blocks) | 390664 |
| Account Age Rank | 204408 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 835366 |
| Deposits From External Accounts Percentile | Top 11.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2016 |
| Deposits From BitMEX Accounts Rank | 266252 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 900086 |
| Withdrawls To External Accounts Percentile | Top 12.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0520 |
| Withdrawls To BitMEX Accounts Rank | 1518736 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1796613 |
| Number of Deposits from External Accounts Percentile | Top 24.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 113147 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 749891 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 132396 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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