| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BsewDSpJabavGgA8KYAFTUJnEX59QaF3t | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0379 |
| Statistic | Value |
|---|---|
| Address | 1BsewDSpJabavGgA8KYAFTUJnEX59QaF3t |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3653158 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3978046 |
| Maximum Balance Percentile | Top 55.0 % |
| First Seen Block | 558423 (01/14/2019 00:43) |
| Last Seen Block | 570121 (04/04/2019 05:18) |
| Account Age (Blocks) | 307160 |
| Account Age Rank | 3617086 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3935405 |
| Deposits From External Accounts Percentile | Top 54.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4452393 |
| Deposits From BitMEX Accounts Percentile | Top 61.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4452393 |
| Withdrawls To External Accounts Percentile | Top 61.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0379 |
| Withdrawls To BitMEX Accounts Rank | 1729993 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1978434 |
| Number of Deposits from External Accounts Percentile | Top 27.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2685844 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2685844 |
| Number of Withdrawls to External Accounts Percentile | Top 37.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 278798 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.9 % |
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