| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BTLnF1ubZpyxsbwhULmSM3BTvqUCnTwxf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0486 |
| Statistic | Value |
|---|---|
| Address | 1BTLnF1ubZpyxsbwhULmSM3BTvqUCnTwxf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 813786 |
| Current Blanace Percentile | Top 11.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1439629 |
| Maximum Balance Percentile | Top 19.9 % |
| First Seen Block | 496124 (11/26/2017 02:13) |
| Last Seen Block | 543562 (09/29/2018 06:34) |
| Account Age (Blocks) | 372602 |
| Account Age Rank | 795299 |
| Account Age Percentile | Top 11.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1406506 |
| Deposits From External Accounts Percentile | Top 19.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2135589 |
| Deposits From BitMEX Accounts Percentile | Top 29.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2135589 |
| Withdrawls To External Accounts Percentile | Top 29.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0486 |
| Withdrawls To BitMEX Accounts Rank | 1582552 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1850370 |
| Number of Deposits from External Accounts Percentile | Top 25.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2561633 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2561633 |
| Number of Withdrawls to External Accounts Percentile | Top 35.4 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 46858 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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