| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AA8Y5hywLodkFUb4hZCPfd7rXAbyYDcJK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0020 |
| Statistic | Value |
|---|---|
| Address | 1AA8Y5hywLodkFUb4hZCPfd7rXAbyYDcJK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 903852 |
| Current Blanace Percentile | Top 12.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1526123 |
| Maximum Balance Percentile | Top 21.1 % |
| First Seen Block | 497401 (12/03/2017 17:07) |
| Last Seen Block | 500412 (12/21/2017 15:29) |
| Account Age (Blocks) | 371325 |
| Account Age Rank | 884317 |
| Account Age Percentile | Top 12.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1492187 |
| Deposits From External Accounts Percentile | Top 20.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2218443 |
| Deposits From BitMEX Accounts Percentile | Top 30.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2218443 |
| Withdrawls To External Accounts Percentile | Top 30.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0020 |
| Withdrawls To BitMEX Accounts Rank | 3790541 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3895470 |
| Number of Deposits from External Accounts Percentile | Top 53.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4569215 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4569215 |
| Number of Withdrawls to External Accounts Percentile | Top 63.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 127607 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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