| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1UcUEeEyJZBkV96u2HExFnkExj3RwkciU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2667 |
| Statistic | Value |
|---|---|
| Address | 1UcUEeEyJZBkV96u2HExFnkExj3RwkciU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3086745 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3480866 |
| Maximum Balance Percentile | Top 48.1 % |
| First Seen Block | 543175 (09/26/2018 14:26) |
| Last Seen Block | 580414 (06/12/2019 17:37) |
| Account Age (Blocks) | 325551 |
| Account Age Rank | 3041816 |
| Account Age Percentile | Top 42.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3428032 |
| Deposits From External Accounts Percentile | Top 47.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4013259 |
| Deposits From BitMEX Accounts Percentile | Top 55.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4013259 |
| Withdrawls To External Accounts Percentile | Top 55.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2667 |
| Withdrawls To BitMEX Accounts Rank | 687254 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1123929 |
| Number of Deposits from External Accounts Percentile | Top 15.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1860317 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1860317 |
| Number of Withdrawls to External Accounts Percentile | Top 25.7 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65958 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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