| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1ofY4vso9SHsXGaqUpAJ2o7hPb5MFxGMW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1ofY4vso9SHsXGaqUpAJ2o7hPb5MFxGMW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 616238 |
| Current Blanace Percentile | Top 8.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1250673 |
| Maximum Balance Percentile | Top 17.3 % |
| First Seen Block | 492073 (10/28/2017 10:13) |
| Last Seen Block | 494527 (11/15/2017 22:06) |
| Account Age (Blocks) | 376653 |
| Account Age Rank | 603418 |
| Account Age Percentile | Top 8.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1222515 |
| Deposits From External Accounts Percentile | Top 16.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1958378 |
| Deposits From BitMEX Accounts Percentile | Top 27.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1958378 |
| Withdrawls To External Accounts Percentile | Top 27.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4804121 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4907385 |
| Number of Deposits from External Accounts Percentile | Top 67.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5571359 |
| Number of Deposits from BitMEX Accounts Percentile | Top 76.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5571359 |
| Number of Withdrawls to External Accounts Percentile | Top 76.9 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 130291 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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