| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Q4wJEVoBzStPXDAMqZySh66AEGu5jkUtP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0087 |
| Statistic | Value |
|---|---|
| Address | 1Q4wJEVoBzStPXDAMqZySh66AEGu5jkUtP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 323331 |
| Current Blanace Percentile | Top 4.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 968138 |
| Maximum Balance Percentile | Top 13.4 % |
| First Seen Block | 482251 (08/27/2017 19:21) |
| Last Seen Block | 577255 (05/22/2019 15:28) |
| Account Age (Blocks) | 386475 |
| Account Age Rank | 315419 |
| Account Age Percentile | Top 4.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 944234 |
| Deposits From External Accounts Percentile | Top 13.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1690138 |
| Deposits From BitMEX Accounts Percentile | Top 23.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1690138 |
| Withdrawls To External Accounts Percentile | Top 23.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0087 |
| Withdrawls To BitMEX Accounts Rank | 2824357 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2956508 |
| Number of Deposits from External Accounts Percentile | Top 40.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3643187 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3643187 |
| Number of Withdrawls to External Accounts Percentile | Top 50.3 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 49911 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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