| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Anb3bLHiv2MoWx8g45biDysnsp1EHoCeu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0038 |
| Statistic | Value |
|---|---|
| Address | 1Anb3bLHiv2MoWx8g45biDysnsp1EHoCeu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 323621 |
| Current Blanace Percentile | Top 4.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 967912 |
| Maximum Balance Percentile | Top 13.4 % |
| First Seen Block | 482269 (08/27/2017 23:03) |
| Last Seen Block | 510091 (02/20/2018 17:14) |
| Account Age (Blocks) | 372088 |
| Account Age Rank | 315868 |
| Account Age Percentile | Top 4.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 944031 |
| Deposits From External Accounts Percentile | Top 13.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1684620 |
| Deposits From BitMEX Accounts Percentile | Top 23.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1684620 |
| Withdrawls To External Accounts Percentile | Top 23.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0038 |
| Withdrawls To BitMEX Accounts Rank | 3410491 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3516185 |
| Number of Deposits from External Accounts Percentile | Top 48.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4189412 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4189412 |
| Number of Withdrawls to External Accounts Percentile | Top 58.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 713533 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.9 % |
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