| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1A1bqhouLfhhbP3HBfDBsnZGMfcUHy9dpF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 2.9253 |
| Statistic | Value |
|---|---|
| Address | 1A1bqhouLfhhbP3HBfDBsnZGMfcUHy9dpF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2899740 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3320078 |
| Maximum Balance Percentile | Top 45.9 % |
| First Seen Block | 538949 (08/28/2018 20:53) |
| Last Seen Block | 551172 (11/23/2018 10:24) |
| Account Age (Blocks) | 329777 |
| Account Age Rank | 2854074 |
| Account Age Percentile | Top 39.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3266235 |
| Deposits From External Accounts Percentile | Top 45.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3871004 |
| Deposits From BitMEX Accounts Percentile | Top 53.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3871004 |
| Withdrawls To External Accounts Percentile | Top 53.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9253 |
| Withdrawls To BitMEX Accounts Rank | 134063 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 731115 |
| Number of Deposits from External Accounts Percentile | Top 10.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1488838 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1488838 |
| Number of Withdrawls to External Accounts Percentile | Top 20.6 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 150035 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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