| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1B79i6ELYv2CLg4xCMu2iCyWhkdc7Dtq2Y | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0031 |
| Statistic | Value |
|---|---|
| Address | 1B79i6ELYv2CLg4xCMu2iCyWhkdc7Dtq2Y |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 713275 |
| Current Blanace Percentile | Top 9.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1342759 |
| Maximum Balance Percentile | Top 18.6 % |
| First Seen Block | 494113 (11/12/2017 23:01) |
| Last Seen Block | 511442 (03/01/2018 09:06) |
| Account Age (Blocks) | 360244 |
| Account Age Rank | 697321 |
| Account Age Percentile | Top 9.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1311721 |
| Deposits From External Accounts Percentile | Top 18.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2038650 |
| Deposits From BitMEX Accounts Percentile | Top 28.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2038650 |
| Withdrawls To External Accounts Percentile | Top 28.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0031 |
| Withdrawls To BitMEX Accounts Rank | 3524043 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3629285 |
| Number of Deposits from External Accounts Percentile | Top 50.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4301083 |
| Number of Deposits from BitMEX Accounts Percentile | Top 59.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4301083 |
| Number of Withdrawls to External Accounts Percentile | Top 59.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 211207 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.9 % |
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