| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BLGQ58q2ueP8HzhvQNJKgahgb6JfMWBDS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 1BLGQ58q2ueP8HzhvQNJKgahgb6JfMWBDS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1195987 |
| Current Blanace Percentile | Top 16.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1808162 |
| Maximum Balance Percentile | Top 25.0 % |
| First Seen Block | 500684 (12/23/2017 12:17) |
| Last Seen Block | 502828 (01/06/2018 10:27) |
| Account Age (Blocks) | 364899 |
| Account Age Rank | 1172970 |
| Account Age Percentile | Top 16.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1771281 |
| Deposits From External Accounts Percentile | Top 24.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2490579 |
| Deposits From BitMEX Accounts Percentile | Top 34.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2490579 |
| Withdrawls To External Accounts Percentile | Top 34.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4619063 |
| Withdrawls To BitMEX Accounts Percentile | Top 63.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4722277 |
| Number of Deposits from External Accounts Percentile | Top 65.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5387204 |
| Number of Deposits from BitMEX Accounts Percentile | Top 74.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5387204 |
| Number of Withdrawls to External Accounts Percentile | Top 74.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 371346 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.1 % |
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