| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AbsML2jcQYZusKjRUXtVupUJ8ksXCsKk2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 1AbsML2jcQYZusKjRUXtVupUJ8ksXCsKk2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 887290 |
| Current Blanace Percentile | Top 12.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1510066 |
| Maximum Balance Percentile | Top 20.9 % |
| First Seen Block | 497102 (12/01/2017 22:58) |
| Last Seen Block | 507251 (02/02/2018 11:21) |
| Account Age (Blocks) | 368481 |
| Account Age Rank | 868040 |
| Account Age Percentile | Top 12.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1476370 |
| Deposits From External Accounts Percentile | Top 20.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2202603 |
| Deposits From BitMEX Accounts Percentile | Top 30.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2202603 |
| Withdrawls To External Accounts Percentile | Top 30.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4399016 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4502415 |
| Number of Deposits from External Accounts Percentile | Top 62.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5169386 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5169386 |
| Number of Withdrawls to External Accounts Percentile | Top 71.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 255577 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.5 % |
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