| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1a676jVtBrK391ByfCpneZ5HRUDNeDeRJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 1a676jVtBrK391ByfCpneZ5HRUDNeDeRJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 537391 |
| Current Blanace Percentile | Top 7.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1175484 |
| Maximum Balance Percentile | Top 16.2 % |
| First Seen Block | 489585 (10/13/2017 01:55) |
| Last Seen Block | 495146 (11/19/2017 22:16) |
| Account Age (Blocks) | 379141 |
| Account Age Rank | 526468 |
| Account Age Percentile | Top 7.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1148956 |
| Deposits From External Accounts Percentile | Top 15.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1888492 |
| Deposits From BitMEX Accounts Percentile | Top 26.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1888492 |
| Withdrawls To External Accounts Percentile | Top 26.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4452957 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4556439 |
| Number of Deposits from External Accounts Percentile | Top 62.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5223390 |
| Number of Deposits from BitMEX Accounts Percentile | Top 72.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5223390 |
| Number of Withdrawls to External Accounts Percentile | Top 72.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1053846 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.6 % |
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