| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BbAsQgwwuaZsdiAqWcoMnX4Ra7PkJsDZ2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2567 |
| Statistic | Value |
|---|---|
| Address | 1BbAsQgwwuaZsdiAqWcoMnX4Ra7PkJsDZ2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1836719 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2390950 |
| Maximum Balance Percentile | Top 33.0 % |
| First Seen Block | 514021 (03/18/2018 02:09) |
| Last Seen Block | 592109 (08/28/2019 09:40) |
| Account Age (Blocks) | 354705 |
| Account Age Rank | 1802333 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2345024 |
| Deposits From External Accounts Percentile | Top 32.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3037638 |
| Deposits From BitMEX Accounts Percentile | Top 42.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3037638 |
| Withdrawls To External Accounts Percentile | Top 42.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2567 |
| Withdrawls To BitMEX Accounts Rank | 699892 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1133352 |
| Number of Deposits from External Accounts Percentile | Top 15.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1869381 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1869381 |
| Number of Withdrawls to External Accounts Percentile | Top 25.8 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 120049 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.7 % |
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