| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1tnGezHRTiUUoA7CRCEGCrB8ut6pZGPze | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1tnGezHRTiUUoA7CRCEGCrB8ut6pZGPze |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 446443 |
| Current Blanace Percentile | Top 6.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1087613 |
| Maximum Balance Percentile | Top 15.0 % |
| First Seen Block | 485992 (09/19/2017 06:49) |
| Last Seen Block | 615043 (01/29/2020 11:01) |
| Account Age (Blocks) | 368365 |
| Account Age Rank | 437401 |
| Account Age Percentile | Top 6.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1062629 |
| Deposits From External Accounts Percentile | Top 14.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1800095 |
| Deposits From BitMEX Accounts Percentile | Top 24.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1800095 |
| Withdrawls To External Accounts Percentile | Top 24.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5441132 |
| Withdrawls To BitMEX Accounts Percentile | Top 75.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5543544 |
| Number of Deposits from External Accounts Percentile | Top 76.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6197841 |
| Number of Deposits from BitMEX Accounts Percentile | Top 85.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6197841 |
| Number of Withdrawls to External Accounts Percentile | Top 85.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 603913 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.4 % |
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