| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Q6dZ3n2ZpyJbTnG71s9bBdvteP23UM4oy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 5.9597 | 0.0000 | 0.0368 |
| Statistic | Value |
|---|---|
| Address | 1Q6dZ3n2ZpyJbTnG71s9bBdvteP23UM4oy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 296111 |
| Current Blanace Percentile | Top 4.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 941469 |
| Maximum Balance Percentile | Top 13.0 % |
| First Seen Block | 481273 (08/19/2017 16:01) |
| Last Seen Block | 600991 (10/25/2019 13:31) |
| Account Age (Blocks) | 387453 |
| Account Age Rank | 288539 |
| Account Age Percentile | Top 4.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 917858 |
| Deposits From External Accounts Percentile | Top 12.7 % |
| Deposits From BitMEX Accounts (BTC) | 5.9597 |
| Deposits From BitMEX Accounts Rank | 39044 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 696289 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0368 |
| Withdrawls To BitMEX Accounts Rank | 1746676 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1993048 |
| Number of Deposits from External Accounts Percentile | Top 27.5 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 26497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 684091 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 149047 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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