| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1ArraTJ3WsWnmYYxLL17MZ9TDbFh75FJbF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0811 |
| Statistic | Value |
|---|---|
| Address | 1ArraTJ3WsWnmYYxLL17MZ9TDbFh75FJbF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 389374 |
| Current Blanace Percentile | Top 5.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1032772 |
| Maximum Balance Percentile | Top 14.3 % |
| First Seen Block | 484558 (09/10/2017 21:16) |
| Last Seen Block | 491913 (10/26/2017 18:47) |
| Account Age (Blocks) | 384168 |
| Account Age Rank | 381069 |
| Account Age Percentile | Top 5.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1008555 |
| Deposits From External Accounts Percentile | Top 13.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1752779 |
| Deposits From BitMEX Accounts Percentile | Top 24.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1752779 |
| Withdrawls To External Accounts Percentile | Top 24.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0811 |
| Withdrawls To BitMEX Accounts Rank | 1280418 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1595417 |
| Number of Deposits from External Accounts Percentile | Top 22.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2314360 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2314360 |
| Number of Withdrawls to External Accounts Percentile | Top 32.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 120967 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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