| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BLjfQtSanqEtf17ukZ4ncyFRBf8GWCyc7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1BLjfQtSanqEtf17ukZ4ncyFRBf8GWCyc7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 866740 |
| Current Blanace Percentile | Top 12.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1490314 |
| Maximum Balance Percentile | Top 20.6 % |
| First Seen Block | 496844 (11/30/2017 10:55) |
| Last Seen Block | 499342 (12/14/2017 23:48) |
| Account Age (Blocks) | 368739 |
| Account Age Rank | 847798 |
| Account Age Percentile | Top 11.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1456870 |
| Deposits From External Accounts Percentile | Top 20.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2183598 |
| Deposits From BitMEX Accounts Percentile | Top 30.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2183598 |
| Withdrawls To External Accounts Percentile | Top 30.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 4940152 |
| Withdrawls To BitMEX Accounts Percentile | Top 68.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5043232 |
| Number of Deposits from External Accounts Percentile | Top 69.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5705663 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5705663 |
| Number of Withdrawls to External Accounts Percentile | Top 78.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1089009 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.0 % |
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