| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1C4h1RM458xZsvqt1kvKhVHRtATb13X1dK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 1C4h1RM458xZsvqt1kvKhVHRtATb13X1dK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 627483 |
| Current Blanace Percentile | Top 8.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1261237 |
| Maximum Balance Percentile | Top 17.4 % |
| First Seen Block | 492490 (10/31/2017 10:22) |
| Last Seen Block | 528769 (06/23/2018 01:03) |
| Account Age (Blocks) | 373093 |
| Account Age Rank | 614414 |
| Account Age Percentile | Top 8.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1232852 |
| Deposits From External Accounts Percentile | Top 17.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1967633 |
| Deposits From BitMEX Accounts Percentile | Top 27.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1967633 |
| Withdrawls To External Accounts Percentile | Top 27.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4331439 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4434918 |
| Number of Deposits from External Accounts Percentile | Top 61.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5102549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5102549 |
| Number of Withdrawls to External Accounts Percentile | Top 70.5 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 39834 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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