| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Ytgro7kzDSZViYufpFLJiG6mct1Jwr5w | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0017 |
| Statistic | Value |
|---|---|
| Address | 1Ytgro7kzDSZViYufpFLJiG6mct1Jwr5w |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1024398 |
| Current Blanace Percentile | Top 14.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1642200 |
| Maximum Balance Percentile | Top 22.7 % |
| First Seen Block | 498664 (12/11/2017 03:30) |
| Last Seen Block | 513574 (03/15/2018 02:25) |
| Account Age (Blocks) | 366919 |
| Account Age Rank | 1003187 |
| Account Age Percentile | Top 13.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1606833 |
| Deposits From External Accounts Percentile | Top 22.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2329852 |
| Deposits From BitMEX Accounts Percentile | Top 32.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2329852 |
| Withdrawls To External Accounts Percentile | Top 32.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0017 |
| Withdrawls To BitMEX Accounts Rank | 3893649 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3998073 |
| Number of Deposits from External Accounts Percentile | Top 55.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4670229 |
| Number of Deposits from BitMEX Accounts Percentile | Top 64.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4670229 |
| Number of Withdrawls to External Accounts Percentile | Top 64.5 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 31645 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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