| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1P6My6ZeuspS6Si5qAWtKZwytsj5A6GJ1q | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 1P6My6ZeuspS6Si5qAWtKZwytsj5A6GJ1q |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1271209 |
| Current Blanace Percentile | Top 17.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1880499 |
| Maximum Balance Percentile | Top 26.0 % |
| First Seen Block | 502177 (01/02/2018 07:04) |
| Last Seen Block | 514803 (03/23/2018 13:40) |
| Account Age (Blocks) | 363406 |
| Account Age Rank | 1247925 |
| Account Age Percentile | Top 17.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1843451 |
| Deposits From External Accounts Percentile | Top 25.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2560388 |
| Deposits From BitMEX Accounts Percentile | Top 35.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2560388 |
| Withdrawls To External Accounts Percentile | Top 35.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4327775 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4431258 |
| Number of Deposits from External Accounts Percentile | Top 61.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5098917 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5098917 |
| Number of Withdrawls to External Accounts Percentile | Top 70.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 254925 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.5 % |
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