| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Ex4V3NumrhKF3zpXWtRtBaBSzttqPXGGv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0060 |
| Statistic | Value |
|---|---|
| Address | 1Ex4V3NumrhKF3zpXWtRtBaBSzttqPXGGv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 134572 |
| Current Blanace Percentile | Top 1.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 784436 |
| Maximum Balance Percentile | Top 10.8 % |
| First Seen Block | 472154 (06/20/2017 19:20) |
| Last Seen Block | 510013 (02/20/2018 01:42) |
| Account Age (Blocks) | 396572 |
| Account Age Rank | 128990 |
| Account Age Percentile | Top 1.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 762571 |
| Deposits From External Accounts Percentile | Top 10.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1515595 |
| Deposits From BitMEX Accounts Percentile | Top 20.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1515595 |
| Withdrawls To External Accounts Percentile | Top 20.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0060 |
| Withdrawls To BitMEX Accounts Rank | 3096177 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3211936 |
| Number of Deposits from External Accounts Percentile | Top 44.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3894726 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3894726 |
| Number of Withdrawls to External Accounts Percentile | Top 53.8 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 112539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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