| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1URE3RytStxHF5swf3vZpxMb1umQFjQ57 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 48.9590 | 0.0000 | 0.3458 |
| Statistic | Value |
|---|---|
| Address | 1URE3RytStxHF5swf3vZpxMb1umQFjQ57 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 742038 |
| Current Blanace Percentile | Top 10.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1370692 |
| Maximum Balance Percentile | Top 18.9 % |
| First Seen Block | 497548 (12/04/2017 13:20) |
| Last Seen Block | 550056 (11/14/2018 13:33) |
| Account Age (Blocks) | 368035 |
| Account Age Rank | 892507 |
| Account Age Percentile | Top 12.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1499843 |
| Deposits From External Accounts Percentile | Top 20.7 % |
| Deposits From BitMEX Accounts (BTC) | 48.9590 |
| Deposits From BitMEX Accounts Rank | 7950 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 667786 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3458 |
| Withdrawls To BitMEX Accounts Rank | 598478 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1057631 |
| Number of Deposits from External Accounts Percentile | Top 14.6 % |
| Number of Deposits from BitMEX Accounts | 17 |
| Number of Deposits from BitMEX Accounts Rank | 9110 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 668501 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148948 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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