| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BXH3eMjy3quXSmuKEcGHHNtD8uRtZZp1H | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0041 |
| Statistic | Value |
|---|---|
| Address | 1BXH3eMjy3quXSmuKEcGHHNtD8uRtZZp1H |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 167492 |
| Current Blanace Percentile | Top 2.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 816349 |
| Maximum Balance Percentile | Top 11.3 % |
| First Seen Block | 475313 (07/11/2017 13:58) |
| Last Seen Block | 500605 (12/22/2017 22:54) |
| Account Age (Blocks) | 393413 |
| Account Age Rank | 161650 |
| Account Age Percentile | Top 2.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 794293 |
| Deposits From External Accounts Percentile | Top 11.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1545864 |
| Deposits From BitMEX Accounts Percentile | Top 21.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1545864 |
| Withdrawls To External Accounts Percentile | Top 21.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0041 |
| Withdrawls To BitMEX Accounts Rank | 3357884 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3464450 |
| Number of Deposits from External Accounts Percentile | Top 47.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4143620 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4143620 |
| Number of Withdrawls to External Accounts Percentile | Top 57.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 711812 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.8 % |
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