| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1A4oEECsWwpiVUi4TQZVyx5ZpXo4iVpwcD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1A4oEECsWwpiVUi4TQZVyx5ZpXo4iVpwcD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 179942 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 827867 |
| Maximum Balance Percentile | Top 11.5 % |
| First Seen Block | 476222 (07/17/2017 13:10) |
| Last Seen Block | 479115 (08/05/2017 02:52) |
| Account Age (Blocks) | 378135 |
| Account Age Rank | 174085 |
| Account Age Percentile | Top 2.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 805689 |
| Deposits From External Accounts Percentile | Top 11.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1551546 |
| Deposits From BitMEX Accounts Percentile | Top 21.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1551546 |
| Withdrawls To External Accounts Percentile | Top 21.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5091750 |
| Withdrawls To BitMEX Accounts Percentile | Top 70.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5194287 |
| Number of Deposits from External Accounts Percentile | Top 71.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5850901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 81.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5850901 |
| Number of Withdrawls to External Accounts Percentile | Top 81.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 786136 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.9 % |
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