| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AAcyqVCqDHxBWyPw75J8wnK1tHCMau5un | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0235 |
| Statistic | Value |
|---|---|
| Address | 1AAcyqVCqDHxBWyPw75J8wnK1tHCMau5un |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 615486 |
| Current Blanace Percentile | Top 8.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1249832 |
| Maximum Balance Percentile | Top 17.3 % |
| First Seen Block | 492035 (10/28/2017 00:27) |
| Last Seen Block | 500440 (12/21/2017 20:49) |
| Account Age (Blocks) | 373548 |
| Account Age Rank | 602735 |
| Account Age Percentile | Top 8.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1221733 |
| Deposits From External Accounts Percentile | Top 16.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1957081 |
| Deposits From BitMEX Accounts Percentile | Top 27.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1957081 |
| Withdrawls To External Accounts Percentile | Top 27.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0235 |
| Withdrawls To BitMEX Accounts Rank | 2038040 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2249814 |
| Number of Deposits from External Accounts Percentile | Top 31.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2950681 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2950681 |
| Number of Withdrawls to External Accounts Percentile | Top 40.8 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 203118 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.8 % |
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