| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1oDUbGEE3n645v21VTMWA9MnxQiNGzHDQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1693 |
| Statistic | Value |
|---|---|
| Address | 1oDUbGEE3n645v21VTMWA9MnxQiNGzHDQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2906449 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3123204 |
| Maximum Balance Percentile | Top 44.1 % |
| First Seen Block | 533859 (07/27/2018 02:07) |
| Last Seen Block | 606821 (12/05/2019 20:47) |
| Account Age (Blocks) | 247837 |
| Account Age Rank | 2633320 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3071303 |
| Deposits From External Accounts Percentile | Top 43.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3640009 |
| Deposits From BitMEX Accounts Percentile | Top 51.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3640009 |
| Withdrawls To External Accounts Percentile | Top 51.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1693 |
| Withdrawls To BitMEX Accounts Rank | 870613 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1261761 |
| Number of Deposits from External Accounts Percentile | Top 17.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1937281 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1937281 |
| Number of Withdrawls to External Accounts Percentile | Top 27.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 150967 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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