| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1ibBjNuczSprdkUZGqypzHhThWtKV4jmx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0024 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 1ibBjNuczSprdkUZGqypzHhThWtKV4jmx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 469503 |
| Current Blanace Percentile | Top 6.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1109656 |
| Maximum Balance Percentile | Top 15.4 % |
| First Seen Block | 486932 (09/25/2017 16:54) |
| Last Seen Block | 499792 (12/17/2017 13:58) |
| Account Age (Blocks) | 367425 |
| Account Age Rank | 459999 |
| Account Age Percentile | Top 6.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1084267 |
| Deposits From External Accounts Percentile | Top 15.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0024 |
| Deposits From BitMEX Accounts Rank | 706459 |
| Deposits From BitMEX Accounts Percentile | Top 9.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1294111 |
| Withdrawls To External Accounts Percentile | Top 17.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4344725 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4447667 |
| Number of Deposits from External Accounts Percentile | Top 61.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 283110 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 870437 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 269324 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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