| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1A1E3Eb3XTyUzF1JJv9LQ9bAuHA42Ld2Fe | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.3870 |
| Statistic | Value |
|---|---|
| Address | 1A1E3Eb3XTyUzF1JJv9LQ9bAuHA42Ld2Fe |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 283938 |
| Current Blanace Percentile | Top 3.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 929524 |
| Maximum Balance Percentile | Top 12.8 % |
| First Seen Block | 480830 (08/16/2017 22:50) |
| Last Seen Block | 513403 (03/13/2018 21:58) |
| Account Age (Blocks) | 387896 |
| Account Age Rank | 276418 |
| Account Age Percentile | Top 3.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 905954 |
| Deposits From External Accounts Percentile | Top 12.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1652902 |
| Deposits From BitMEX Accounts Percentile | Top 22.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1652902 |
| Withdrawls To External Accounts Percentile | Top 22.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3870 |
| Withdrawls To BitMEX Accounts Rank | 233899 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 795720 |
| Number of Deposits from External Accounts Percentile | Top 11.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1548681 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1548681 |
| Number of Withdrawls to External Accounts Percentile | Top 21.4 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 44027 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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