| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AAfiHWJ9zm9z4UgJXuQJHJ3ex6ChtUfMy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0958 |
| Statistic | Value |
|---|---|
| Address | 1AAfiHWJ9zm9z4UgJXuQJHJ3ex6ChtUfMy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4538236 |
| Current Blanace Percentile | Top 62.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4773132 |
| Maximum Balance Percentile | Top 65.9 % |
| First Seen Block | 581842 (06/22/2019 07:49) |
| Last Seen Block | 581842 (06/22/2019 07:49) |
| Account Age (Blocks) | 283741 |
| Account Age Rank | 4502758 |
| Account Age Percentile | Top 62.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4733624 |
| Deposits From External Accounts Percentile | Top 65.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5152590 |
| Deposits From BitMEX Accounts Percentile | Top 71.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5152590 |
| Withdrawls To External Accounts Percentile | Top 71.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0958 |
| Withdrawls To BitMEX Accounts Rank | 1197858 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1525686 |
| Number of Deposits from External Accounts Percentile | Top 21.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2246260 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2246260 |
| Number of Withdrawls to External Accounts Percentile | Top 31.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 913112 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.6 % |
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