| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1E48uScf5t2AgpmnwCn2vdAQPb3xM1xEBy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0060 | 0.0000 | 0.0126 |
| Statistic | Value |
|---|---|
| Address | 1E48uScf5t2AgpmnwCn2vdAQPb3xM1xEBy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1546647 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2138224 |
| Maximum Balance Percentile | Top 29.6 % |
| First Seen Block | 508020 (02/06/2018 21:31) |
| Last Seen Block | 579091 (06/03/2019 18:45) |
| Account Age (Blocks) | 346337 |
| Account Age Rank | 1521127 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2099511 |
| Deposits From External Accounts Percentile | Top 29.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0060 |
| Deposits From BitMEX Accounts Rank | 663851 |
| Deposits From BitMEX Accounts Percentile | Top 9.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1255071 |
| Withdrawls To External Accounts Percentile | Top 17.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0126 |
| Withdrawls To BitMEX Accounts Rank | 2482822 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2647954 |
| Number of Deposits from External Accounts Percentile | Top 36.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 265442 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 854780 |
| Number of Withdrawls to External Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to BitMEX Accounts | 36 |
| Number of Withdrawls to BitMEX Accounts Rank | 31836 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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