| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Q4DXaVTnnzQntW2FbLtpp78DJQfoC1Hte | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0047 |
| Statistic | Value |
|---|---|
| Address | 1Q4DXaVTnnzQntW2FbLtpp78DJQfoC1Hte |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1529551 |
| Current Blanace Percentile | Top 21.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2122478 |
| Maximum Balance Percentile | Top 29.4 % |
| First Seen Block | 507828 (02/05/2018 18:35) |
| Last Seen Block | 516677 (04/05/2018 01:43) |
| Account Age (Blocks) | 346529 |
| Account Age Rank | 1504397 |
| Account Age Percentile | Top 20.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2084072 |
| Deposits From External Accounts Percentile | Top 28.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2788034 |
| Deposits From BitMEX Accounts Percentile | Top 38.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2788034 |
| Withdrawls To External Accounts Percentile | Top 38.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0047 |
| Withdrawls To BitMEX Accounts Rank | 3282445 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3388688 |
| Number of Deposits from External Accounts Percentile | Top 46.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4063618 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4063618 |
| Number of Withdrawls to External Accounts Percentile | Top 56.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 140943 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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