| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1A61F4ab7nNiE9opuqA2TSnH5Sf3fzDULU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4985 |
| Statistic | Value |
|---|---|
| Address | 1A61F4ab7nNiE9opuqA2TSnH5Sf3fzDULU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1848594 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2400964 |
| Maximum Balance Percentile | Top 33.2 % |
| First Seen Block | 514200 (03/19/2018 06:21) |
| Last Seen Block | 515675 (03/29/2018 11:32) |
| Account Age (Blocks) | 351383 |
| Account Age Rank | 1813779 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2354640 |
| Deposits From External Accounts Percentile | Top 32.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3046254 |
| Deposits From BitMEX Accounts Percentile | Top 42.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3046254 |
| Withdrawls To External Accounts Percentile | Top 42.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4985 |
| Withdrawls To BitMEX Accounts Rank | 493171 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 980600 |
| Number of Deposits from External Accounts Percentile | Top 13.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1722940 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1722940 |
| Number of Withdrawls to External Accounts Percentile | Top 23.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 886447 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.2 % |
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