| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Be1fXmtqLCWPetmgFsBt5FETHnkeqS6yu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.7835 | 0.0000 | 3.8743 |
| Statistic | Value |
|---|---|
| Address | 1Be1fXmtqLCWPetmgFsBt5FETHnkeqS6yu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 619449 |
| Current Blanace Percentile | Top 8.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1253713 |
| Maximum Balance Percentile | Top 17.3 % |
| First Seen Block | 493036 (11/04/2017 13:16) |
| Last Seen Block | 543920 (10/01/2018 13:18) |
| Account Age (Blocks) | 375690 |
| Account Age Rank | 641784 |
| Account Age Percentile | Top 8.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1259025 |
| Deposits From External Accounts Percentile | Top 17.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.7835 |
| Deposits From BitMEX Accounts Rank | 87995 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 740690 |
| Withdrawls To External Accounts Percentile | Top 10.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8743 |
| Withdrawls To BitMEX Accounts Rank | 106516 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 713909 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 67776 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 717049 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 195286 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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