| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AAAUNmfCM8hQiCTVSS8476TeVAWJUyi54 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 1AAAUNmfCM8hQiCTVSS8476TeVAWJUyi54 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6172813 |
| Current Blanace Percentile | Top 85.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6240129 |
| Maximum Balance Percentile | Top 86.2 % |
| First Seen Block | 643387 (08/12/2020 16:03) |
| Last Seen Block | 679782 (04/19/2021 11:43) |
| Account Age (Blocks) | 225339 |
| Account Age Rank | 6176547 |
| Account Age Percentile | Top 85.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6242968 |
| Deposits From External Accounts Percentile | Top 86.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6445008 |
| Deposits From BitMEX Accounts Percentile | Top 89.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6445008 |
| Withdrawls To External Accounts Percentile | Top 89.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4511932 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4615351 |
| Number of Deposits from External Accounts Percentile | Top 63.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5281736 |
| Number of Deposits from BitMEX Accounts Percentile | Top 72.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5281736 |
| Number of Withdrawls to External Accounts Percentile | Top 72.9 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 256666 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.5 % |
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