| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BTr1oWCvjLEbGkDeWegvsN3dQQNjzRCuE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1BTr1oWCvjLEbGkDeWegvsN3dQQNjzRCuE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 137224 |
| Current Blanace Percentile | Top 1.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 787013 |
| Maximum Balance Percentile | Top 10.9 % |
| First Seen Block | 472311 (06/21/2017 22:56) |
| Last Seen Block | 504717 (01/17/2018 21:54) |
| Account Age (Blocks) | 396415 |
| Account Age Rank | 131660 |
| Account Age Percentile | Top 1.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 765170 |
| Deposits From External Accounts Percentile | Top 10.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1518098 |
| Deposits From BitMEX Accounts Percentile | Top 21.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1518098 |
| Withdrawls To External Accounts Percentile | Top 21.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4933014 |
| Withdrawls To BitMEX Accounts Percentile | Top 68.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5036235 |
| Number of Deposits from External Accounts Percentile | Top 69.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5699219 |
| Number of Deposits from BitMEX Accounts Percentile | Top 78.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5699219 |
| Number of Withdrawls to External Accounts Percentile | Top 78.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 779063 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.8 % |
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