| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BP477bP4rKw1T4w7rPusZdVd3onRGXj5R | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0320 |
| Statistic | Value |
|---|---|
| Address | 1BP477bP4rKw1T4w7rPusZdVd3onRGXj5R |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 987503 |
| Current Blanace Percentile | Top 13.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1606691 |
| Maximum Balance Percentile | Top 22.2 % |
| First Seen Block | 498346 (12/09/2017 05:02) |
| Last Seen Block | 515173 (03/26/2018 01:24) |
| Account Age (Blocks) | 370380 |
| Account Age Rank | 966780 |
| Account Age Percentile | Top 13.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1571755 |
| Deposits From External Accounts Percentile | Top 21.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2296077 |
| Deposits From BitMEX Accounts Percentile | Top 31.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2296077 |
| Withdrawls To External Accounts Percentile | Top 31.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0320 |
| Withdrawls To BitMEX Accounts Rank | 1828460 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2064596 |
| Number of Deposits from External Accounts Percentile | Top 28.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2770454 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2770454 |
| Number of Withdrawls to External Accounts Percentile | Top 38.3 % |
| Number of Withdrawls to BitMEX Accounts | 42 |
| Number of Withdrawls to BitMEX Accounts Rank | 26794 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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