| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1XoHbt4Lo8NXC1PpHjJbZ2TRUzkqV5ABo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 40.0000 | 0.0000 | 29.7948 |
| Statistic | Value |
|---|---|
| Address | 1XoHbt4Lo8NXC1PpHjJbZ2TRUzkqV5ABo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 225734 |
| Current Blanace Percentile | Top 3.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 872371 |
| Maximum Balance Percentile | Top 12.1 % |
| First Seen Block | 479500 (08/07/2017 13:18) |
| Last Seen Block | 516143 (04/01/2018 15:13) |
| Account Age (Blocks) | 386083 |
| Account Age Rank | 228866 |
| Account Age Percentile | Top 3.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 859120 |
| Deposits From External Accounts Percentile | Top 11.9 % |
| Deposits From BitMEX Accounts (BTC) | 40.0000 |
| Deposits From BitMEX Accounts Rank | 9106 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 668818 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 29.7948 |
| Withdrawls To BitMEX Accounts Rank | 13774 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 653496 |
| Number of Deposits from External Accounts Percentile | Top 9.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 218485 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 818006 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2299578 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.8 % |
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