| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1B1h9tiYkcVTyZxH81V8QHe2qjQY4tygBo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0170 |
| Statistic | Value |
|---|---|
| Address | 1B1h9tiYkcVTyZxH81V8QHe2qjQY4tygBo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 221092 |
| Current Blanace Percentile | Top 3.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 867451 |
| Maximum Balance Percentile | Top 12.0 % |
| First Seen Block | 478762 (08/02/2017 21:02) |
| Last Seen Block | 535219 (08/04/2018 18:52) |
| Account Age (Blocks) | 375595 |
| Account Age Rank | 214569 |
| Account Age Percentile | Top 3.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 844648 |
| Deposits From External Accounts Percentile | Top 11.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1588252 |
| Deposits From BitMEX Accounts Percentile | Top 22.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1588252 |
| Withdrawls To External Accounts Percentile | Top 22.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0170 |
| Withdrawls To BitMEX Accounts Rank | 2272306 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2457896 |
| Number of Deposits from External Accounts Percentile | Top 34.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3149139 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3149139 |
| Number of Withdrawls to External Accounts Percentile | Top 43.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 525836 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.3 % |
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