| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1C4sxs9hfXvAqeQiRzgDUvsz4U2yrRekE2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0199 |
| Statistic | Value |
|---|---|
| Address | 1C4sxs9hfXvAqeQiRzgDUvsz4U2yrRekE2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 945969 |
| Current Blanace Percentile | Top 13.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1566530 |
| Maximum Balance Percentile | Top 21.6 % |
| First Seen Block | 498036 (12/07/2017 05:03) |
| Last Seen Block | 582363 (06/25/2019 11:05) |
| Account Age (Blocks) | 367547 |
| Account Age Rank | 925508 |
| Account Age Percentile | Top 12.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1531765 |
| Deposits From External Accounts Percentile | Top 21.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2256777 |
| Deposits From BitMEX Accounts Percentile | Top 31.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2256777 |
| Withdrawls To External Accounts Percentile | Top 31.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0199 |
| Withdrawls To BitMEX Accounts Rank | 2163147 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2362080 |
| Number of Deposits from External Accounts Percentile | Top 32.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3060174 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3060174 |
| Number of Withdrawls to External Accounts Percentile | Top 42.3 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 137468 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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