| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Q2SvauHBTdcJt26xN1oniQh9xtnbVALmc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0646 |
| Statistic | Value |
|---|---|
| Address | 1Q2SvauHBTdcJt26xN1oniQh9xtnbVALmc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2367906 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2859666 |
| Maximum Balance Percentile | Top 39.5 % |
| First Seen Block | 525430 (06/01/2018 10:02) |
| Last Seen Block | 583105 (06/30/2019 03:09) |
| Account Age (Blocks) | 343296 |
| Account Age Rank | 2327550 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2809633 |
| Deposits From External Accounts Percentile | Top 38.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3460940 |
| Deposits From BitMEX Accounts Percentile | Top 47.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3460940 |
| Withdrawls To External Accounts Percentile | Top 47.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0646 |
| Withdrawls To BitMEX Accounts Rank | 1399810 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1695756 |
| Number of Deposits from External Accounts Percentile | Top 23.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2411780 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2411780 |
| Number of Withdrawls to External Accounts Percentile | Top 33.3 % |
| Number of Withdrawls to BitMEX Accounts | 225 |
| Number of Withdrawls to BitMEX Accounts Rank | 2883 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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