| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Be1TgcbJZ9GZgruYoUnTu5pxoMdWYD4sn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0125 | 0.0000 | 0.4579 |
| Statistic | Value |
|---|---|
| Address | 1Be1TgcbJZ9GZgruYoUnTu5pxoMdWYD4sn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3150524 |
| Current Blanace Percentile | Top 43.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3536297 |
| Maximum Balance Percentile | Top 48.9 % |
| First Seen Block | 545175 (10/10/2018 14:34) |
| Last Seen Block | 567157 (03/15/2019 08:37) |
| Account Age (Blocks) | 320408 |
| Account Age Rank | 3107466 |
| Account Age Percentile | Top 42.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3485357 |
| Deposits From External Accounts Percentile | Top 48.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0125 |
| Deposits From BitMEX Accounts Rank | 598910 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1197729 |
| Withdrawls To External Accounts Percentile | Top 16.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4579 |
| Withdrawls To BitMEX Accounts Rank | 517184 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 998126 |
| Number of Deposits from External Accounts Percentile | Top 13.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 232580 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 829670 |
| Number of Withdrawls to External Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 195599 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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