| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1A739ynJBSwPEpCJ2WJ25SurBunvNWdRFm | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0015 |
| Statistic | Value |
|---|---|
| Address | 1A739ynJBSwPEpCJ2WJ25SurBunvNWdRFm |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4308909 |
| Current Blanace Percentile | Top 59.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4565713 |
| Maximum Balance Percentile | Top 63.1 % |
| First Seen Block | 577275 (05/22/2019 17:26) |
| Last Seen Block | 583501 (07/02/2019 19:40) |
| Account Age (Blocks) | 291451 |
| Account Age Rank | 4271063 |
| Account Age Percentile | Top 59.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4523560 |
| Deposits From External Accounts Percentile | Top 62.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4964034 |
| Deposits From BitMEX Accounts Percentile | Top 68.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4964034 |
| Withdrawls To External Accounts Percentile | Top 68.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0015 |
| Withdrawls To BitMEX Accounts Rank | 3989085 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4093400 |
| Number of Deposits from External Accounts Percentile | Top 56.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4765000 |
| Number of Deposits from BitMEX Accounts Percentile | Top 65.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4765000 |
| Number of Withdrawls to External Accounts Percentile | Top 65.8 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 185950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.6 % |
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