| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1UfTgCHfUBQkJnVbao1Zt4ehq6vmA5vfJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0014 |
| Statistic | Value |
|---|---|
| Address | 1UfTgCHfUBQkJnVbao1Zt4ehq6vmA5vfJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3536238 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3876305 |
| Maximum Balance Percentile | Top 53.5 % |
| First Seen Block | 554759 (12/21/2018 12:16) |
| Last Seen Block | 556844 (01/03/2019 14:42) |
| Account Age (Blocks) | 310824 |
| Account Age Rank | 3498667 |
| Account Age Percentile | Top 48.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3831930 |
| Deposits From External Accounts Percentile | Top 52.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4362925 |
| Deposits From BitMEX Accounts Percentile | Top 60.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4362925 |
| Withdrawls To External Accounts Percentile | Top 60.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0014 |
| Withdrawls To BitMEX Accounts Rank | 4007609 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4111748 |
| Number of Deposits from External Accounts Percentile | Top 56.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4782634 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4782634 |
| Number of Withdrawls to External Accounts Percentile | Top 66.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 737578 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.2 % |
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