| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1sidYpZyYB7WtFnau8WQwNwqMzutrAk6q | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 35.4420 | 0.0000 | 0.0155 |
| Statistic | Value |
|---|---|
| Address | 1sidYpZyYB7WtFnau8WQwNwqMzutrAk6q |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 99981 |
| Current Blanace Percentile | Top 1.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 751132 |
| Maximum Balance Percentile | Top 10.4 % |
| First Seen Block | 471263 (06/14/2017 17:59) |
| Last Seen Block | 549023 (11/06/2018 15:53) |
| Account Age (Blocks) | 397463 |
| Account Age Rank | 118408 |
| Account Age Percentile | Top 1.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 752301 |
| Deposits From External Accounts Percentile | Top 10.4 % |
| Deposits From BitMEX Accounts (BTC) | 35.4420 |
| Deposits From BitMEX Accounts Rank | 9997 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 669821 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0155 |
| Withdrawls To BitMEX Accounts Rank | 2332749 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2512557 |
| Number of Deposits from External Accounts Percentile | Top 34.7 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 22624 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 680721 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 492803 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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