| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1B4pp1Yy28fCSqYrZKNTNENq8cXyKEDohW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0306 |
| Statistic | Value |
|---|---|
| Address | 1B4pp1Yy28fCSqYrZKNTNENq8cXyKEDohW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3454887 |
| Current Blanace Percentile | Top 47.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3805431 |
| Maximum Balance Percentile | Top 52.6 % |
| First Seen Block | 552891 (12/07/2018 11:45) |
| Last Seen Block | 569987 (04/03/2019 06:05) |
| Account Age (Blocks) | 312692 |
| Account Age Rank | 3416628 |
| Account Age Percentile | Top 47.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3760077 |
| Deposits From External Accounts Percentile | Top 51.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4300374 |
| Deposits From BitMEX Accounts Percentile | Top 59.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4300374 |
| Withdrawls To External Accounts Percentile | Top 59.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0306 |
| Withdrawls To BitMEX Accounts Rank | 1855486 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2088737 |
| Number of Deposits from External Accounts Percentile | Top 28.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2793541 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2793541 |
| Number of Withdrawls to External Accounts Percentile | Top 38.6 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 202368 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.8 % |
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