| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AdUP9tg9abfq7tX2HoQAuLKLDhMemucJy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1AdUP9tg9abfq7tX2HoQAuLKLDhMemucJy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 442348 |
| Current Blanace Percentile | Top 6.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1084188 |
| Maximum Balance Percentile | Top 15.0 % |
| First Seen Block | 485895 (09/18/2017 14:04) |
| Last Seen Block | 485895 (09/18/2017 14:04) |
| Account Age (Blocks) | 382831 |
| Account Age Rank | 433242 |
| Account Age Percentile | Top 6.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1059268 |
| Deposits From External Accounts Percentile | Top 14.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1802093 |
| Deposits From BitMEX Accounts Percentile | Top 24.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1802093 |
| Withdrawls To External Accounts Percentile | Top 24.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4887578 |
| Withdrawls To BitMEX Accounts Percentile | Top 67.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4990815 |
| Number of Deposits from External Accounts Percentile | Top 68.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5654161 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5654161 |
| Number of Withdrawls to External Accounts Percentile | Top 78.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5328819 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 73.6 % |
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