| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1SphMMU9SnWDGbtGuVXaVkSanwayr4omM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0205 |
| Statistic | Value |
|---|---|
| Address | 1SphMMU9SnWDGbtGuVXaVkSanwayr4omM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1974626 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2508625 |
| Maximum Balance Percentile | Top 34.6 % |
| First Seen Block | 516634 (04/04/2018 19:42) |
| Last Seen Block | 518407 (04/16/2018 02:15) |
| Account Age (Blocks) | 352092 |
| Account Age Rank | 1936791 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2459877 |
| Deposits From External Accounts Percentile | Top 34.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3142836 |
| Deposits From BitMEX Accounts Percentile | Top 43.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3142836 |
| Withdrawls To External Accounts Percentile | Top 43.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0205 |
| Withdrawls To BitMEX Accounts Rank | 2125805 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2329917 |
| Number of Deposits from External Accounts Percentile | Top 32.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3029683 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3029683 |
| Number of Withdrawls to External Accounts Percentile | Top 41.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 524079 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.2 % |
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