| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Ab4dL5fxPrGVZ18ayo2h37fgh2rbwqxhz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0064 |
| Statistic | Value |
|---|---|
| Address | 1Ab4dL5fxPrGVZ18ayo2h37fgh2rbwqxhz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 231445 |
| Current Blanace Percentile | Top 3.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 877578 |
| Maximum Balance Percentile | Top 12.1 % |
| First Seen Block | 479261 (08/05/2017 21:44) |
| Last Seen Block | 494125 (11/13/2017 00:47) |
| Account Age (Blocks) | 375096 |
| Account Age Rank | 224769 |
| Account Age Percentile | Top 3.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 854634 |
| Deposits From External Accounts Percentile | Top 11.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1597873 |
| Deposits From BitMEX Accounts Percentile | Top 22.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1597873 |
| Withdrawls To External Accounts Percentile | Top 22.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0064 |
| Withdrawls To BitMEX Accounts Rank | 3051738 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3169300 |
| Number of Deposits from External Accounts Percentile | Top 43.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3847446 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3847446 |
| Number of Withdrawls to External Accounts Percentile | Top 53.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 242807 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.4 % |
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