| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1wBEPfyEiWeM6wTBQiEZGkSXCUW8u51Nh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.1420 | 0.0000 | 2.1291 |
| Statistic | Value |
|---|---|
| Address | 1wBEPfyEiWeM6wTBQiEZGkSXCUW8u51Nh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 93232 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 744895 |
| Maximum Balance Percentile | Top 10.3 % |
| First Seen Block | 468326 (05/27/2017 05:45) |
| Last Seen Block | 475845 (07/14/2017 22:42) |
| Account Age (Blocks) | 400400 |
| Account Age Rank | 93211 |
| Account Age Percentile | Top 1.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 728092 |
| Deposits From External Accounts Percentile | Top 10.1 % |
| Deposits From BitMEX Accounts (BTC) | 2.1420 |
| Deposits From BitMEX Accounts Rank | 75980 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 729797 |
| Withdrawls To External Accounts Percentile | Top 10.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1291 |
| Withdrawls To BitMEX Accounts Rank | 165877 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 750542 |
| Number of Deposits from External Accounts Percentile | Top 10.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 223609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 822538 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2302827 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.8 % |
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