| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1rqdQj7WgDscFvQiGeQbmjAVrHR8mVM3m | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0012 |
| Statistic | Value |
|---|---|
| Address | 1rqdQj7WgDscFvQiGeQbmjAVrHR8mVM3m |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1391629 |
| Current Blanace Percentile | Top 19.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1994957 |
| Maximum Balance Percentile | Top 27.6 % |
| First Seen Block | 504676 (01/17/2018 14:58) |
| Last Seen Block | 542254 (09/20/2018 13:37) |
| Account Age (Blocks) | 364050 |
| Account Age Rank | 1367788 |
| Account Age Percentile | Top 18.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1957591 |
| Deposits From External Accounts Percentile | Top 27.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2671554 |
| Deposits From BitMEX Accounts Percentile | Top 36.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2671554 |
| Withdrawls To External Accounts Percentile | Top 36.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0012 |
| Withdrawls To BitMEX Accounts Rank | 4099009 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4203097 |
| Number of Deposits from External Accounts Percentile | Top 58.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4873533 |
| Number of Deposits from BitMEX Accounts Percentile | Top 67.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4873533 |
| Number of Withdrawls to External Accounts Percentile | Top 67.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 741658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.2 % |
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