| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AdUEYZF3cK12NJLsPzALj3qXRPBv6WwWo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1AdUEYZF3cK12NJLsPzALj3qXRPBv6WwWo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2975331 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3385028 |
| Maximum Balance Percentile | Top 46.8 % |
| First Seen Block | 540516 (09/08/2018 16:02) |
| Last Seen Block | 554605 (12/20/2018 09:12) |
| Account Age (Blocks) | 328210 |
| Account Age Rank | 2929948 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3331605 |
| Deposits From External Accounts Percentile | Top 46.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3928609 |
| Deposits From BitMEX Accounts Percentile | Top 54.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3928609 |
| Withdrawls To External Accounts Percentile | Top 54.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5432169 |
| Withdrawls To BitMEX Accounts Percentile | Top 75.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5535213 |
| Number of Deposits from External Accounts Percentile | Top 76.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6194815 |
| Number of Deposits from BitMEX Accounts Percentile | Top 85.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6194815 |
| Number of Withdrawls to External Accounts Percentile | Top 85.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 262923 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.6 % |
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