| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1B33YTCQe2My3syzGSacJE1e9qCbaf4Z12 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0056 |
| Statistic | Value |
|---|---|
| Address | 1B33YTCQe2My3syzGSacJE1e9qCbaf4Z12 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4518492 |
| Current Blanace Percentile | Top 62.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4755062 |
| Maximum Balance Percentile | Top 65.7 % |
| First Seen Block | 581592 (06/20/2019 12:08) |
| Last Seen Block | 583612 (07/03/2019 10:07) |
| Account Age (Blocks) | 283991 |
| Account Age Rank | 4483073 |
| Account Age Percentile | Top 61.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4715609 |
| Deposits From External Accounts Percentile | Top 65.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5136040 |
| Deposits From BitMEX Accounts Percentile | Top 71.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5136040 |
| Withdrawls To External Accounts Percentile | Top 71.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0056 |
| Withdrawls To BitMEX Accounts Rank | 3151655 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3263978 |
| Number of Deposits from External Accounts Percentile | Top 45.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3945460 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3945460 |
| Number of Withdrawls to External Accounts Percentile | Top 54.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 208559 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.9 % |
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