| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1ABeJwYX8MiV7BqydB8yXkYFZiQS3DpxZK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 10.5703 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1ABeJwYX8MiV7BqydB8yXkYFZiQS3DpxZK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3173088 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3556128 |
| Maximum Balance Percentile | Top 49.1 % |
| First Seen Block | 627166 (04/22/2020 13:31) |
| Last Seen Block | 648271 (09/14/2020 14:52) |
| Account Age (Blocks) | 238417 |
| Account Age Rank | 5878409 |
| Account Age Percentile | Top 81.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5970520 |
| Deposits From External Accounts Percentile | Top 82.5 % |
| Deposits From BitMEX Accounts (BTC) | 10.5703 |
| Deposits From BitMEX Accounts Rank | 24891 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 683272 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6585281 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6585797 |
| Number of Deposits from External Accounts Percentile | Top 91.0 % |
| Number of Deposits from BitMEX Accounts | 17 |
| Number of Deposits from BitMEX Accounts Rank | 9278 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 668667 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6575915 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.8 % |
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