| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1ByQ4M4XBMr9bzeBtSFfgMapLHDKW65uQ8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2846 | 0.0000 | 0.0797 |
| Statistic | Value |
|---|---|
| Address | 1ByQ4M4XBMr9bzeBtSFfgMapLHDKW65uQ8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1921768 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2463037 |
| Maximum Balance Percentile | Top 34.0 % |
| First Seen Block | 547408 (10/26/2018 13:21) |
| Last Seen Block | 547518 (10/27/2018 07:23) |
| Account Age (Blocks) | 321318 |
| Account Age Rank | 3170602 |
| Account Age Percentile | Top 43.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3541157 |
| Deposits From External Accounts Percentile | Top 48.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.2846 |
| Deposits From BitMEX Accounts Rank | 233214 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 870486 |
| Withdrawls To External Accounts Percentile | Top 12.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0797 |
| Withdrawls To BitMEX Accounts Rank | 1291527 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1604874 |
| Number of Deposits from External Accounts Percentile | Top 22.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 248099 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 841477 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1278554 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.7 % |
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