| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Any2yMDRm2KorwrmisXeHmTSpkE2818Gb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0021 |
| Statistic | Value |
|---|---|
| Address | 1Any2yMDRm2KorwrmisXeHmTSpkE2818Gb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 498018 |
| Current Blanace Percentile | Top 6.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1137646 |
| Maximum Balance Percentile | Top 15.7 % |
| First Seen Block | 488145 (10/03/2017 15:30) |
| Last Seen Block | 501869 (12/31/2017 08:21) |
| Account Age (Blocks) | 380581 |
| Account Age Rank | 487943 |
| Account Age Percentile | Top 6.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1111881 |
| Deposits From External Accounts Percentile | Top 15.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1852776 |
| Deposits From BitMEX Accounts Percentile | Top 25.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1852776 |
| Withdrawls To External Accounts Percentile | Top 25.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0021 |
| Withdrawls To BitMEX Accounts Rank | 3766152 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3871153 |
| Number of Deposits from External Accounts Percentile | Top 53.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4545188 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4545188 |
| Number of Withdrawls to External Accounts Percentile | Top 62.8 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 114464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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