| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1U9uQco4s8jbDsoZBQquKjWaaP4Y1wiTi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0887 |
| Statistic | Value |
|---|---|
| Address | 1U9uQco4s8jbDsoZBQquKjWaaP4Y1wiTi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1501966 |
| Current Blanace Percentile | Top 20.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2097208 |
| Maximum Balance Percentile | Top 29.0 % |
| First Seen Block | 507360 (02/03/2018 02:32) |
| Last Seen Block | 515402 (03/27/2018 15:06) |
| Account Age (Blocks) | 361366 |
| Account Age Rank | 1477098 |
| Account Age Percentile | Top 20.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2059124 |
| Deposits From External Accounts Percentile | Top 28.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2769230 |
| Deposits From BitMEX Accounts Percentile | Top 38.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2769230 |
| Withdrawls To External Accounts Percentile | Top 38.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0887 |
| Withdrawls To BitMEX Accounts Rank | 1238076 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1559783 |
| Number of Deposits from External Accounts Percentile | Top 21.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2279796 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2279796 |
| Number of Withdrawls to External Accounts Percentile | Top 31.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 668091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.2 % |
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