| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BPEor18HZ5eS767w6z4isNszafKkx6w8r | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1BPEor18HZ5eS767w6z4isNszafKkx6w8r |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 746394 |
| Current Blanace Percentile | Top 10.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1374886 |
| Maximum Balance Percentile | Top 19.0 % |
| First Seen Block | 494705 (11/17/2017 02:05) |
| Last Seen Block | 501369 (12/28/2017 04:56) |
| Account Age (Blocks) | 370878 |
| Account Age Rank | 729240 |
| Account Age Percentile | Top 10.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1342894 |
| Deposits From External Accounts Percentile | Top 18.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2073611 |
| Deposits From BitMEX Accounts Percentile | Top 28.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2073611 |
| Withdrawls To External Accounts Percentile | Top 28.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5105147 |
| Withdrawls To BitMEX Accounts Percentile | Top 70.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5208176 |
| Number of Deposits from External Accounts Percentile | Top 71.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5869431 |
| Number of Deposits from BitMEX Accounts Percentile | Top 81.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5869431 |
| Number of Withdrawls to External Accounts Percentile | Top 81.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 311699 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.3 % |
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