| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BSdMuY5qGszcj8MqmYyRZDEH1aikR3x9k | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 1BSdMuY5qGszcj8MqmYyRZDEH1aikR3x9k |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1781299 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2343025 |
| Maximum Balance Percentile | Top 32.4 % |
| First Seen Block | 513101 (03/12/2018 01:24) |
| Last Seen Block | 524180 (05/24/2018 16:56) |
| Account Age (Blocks) | 352482 |
| Account Age Rank | 1748567 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2298520 |
| Deposits From External Accounts Percentile | Top 31.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2993621 |
| Deposits From BitMEX Accounts Percentile | Top 41.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2993621 |
| Withdrawls To External Accounts Percentile | Top 41.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4456080 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4559424 |
| Number of Deposits from External Accounts Percentile | Top 63.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5225832 |
| Number of Deposits from BitMEX Accounts Percentile | Top 72.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5225832 |
| Number of Withdrawls to External Accounts Percentile | Top 72.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 256157 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.5 % |
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