| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1P78vys8fNxmd8g6L6ZwaRFXS2wtvp5Pe8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0014 |
| Statistic | Value |
|---|---|
| Address | 1P78vys8fNxmd8g6L6ZwaRFXS2wtvp5Pe8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1728240 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2296569 |
| Maximum Balance Percentile | Top 31.7 % |
| First Seen Block | 512352 (03/07/2018 02:52) |
| Last Seen Block | 530821 (07/07/2018 03:23) |
| Account Age (Blocks) | 353231 |
| Account Age Rank | 1697358 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2253631 |
| Deposits From External Accounts Percentile | Top 31.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2951293 |
| Deposits From BitMEX Accounts Percentile | Top 40.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2951293 |
| Withdrawls To External Accounts Percentile | Top 40.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0014 |
| Withdrawls To BitMEX Accounts Rank | 4021839 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4125941 |
| Number of Deposits from External Accounts Percentile | Top 57.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4796685 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4796685 |
| Number of Withdrawls to External Accounts Percentile | Top 66.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 186161 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.6 % |
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