| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1P6qZavsX4bS8BXgJ4ghWNX463auE1jfe4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 50.0011 | 0.0000 | 50.0005 |
| Statistic | Value |
|---|---|
| Address | 1P6qZavsX4bS8BXgJ4ghWNX463auE1jfe4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2369202 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2860721 |
| Maximum Balance Percentile | Top 39.5 % |
| First Seen Block | 526293 (06/06/2018 13:21) |
| Last Seen Block | 526825 (06/10/2018 07:55) |
| Account Age (Blocks) | 339290 |
| Account Age Rank | 2350776 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2829657 |
| Deposits From External Accounts Percentile | Top 39.1 % |
| Deposits From BitMEX Accounts (BTC) | 50.0011 |
| Deposits From BitMEX Accounts Rank | 7317 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 667205 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 50.0005 |
| Withdrawls To BitMEX Accounts Rank | 7365 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 648773 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 218158 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 817706 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2299357 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.8 % |
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