| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AC31BJ1nVBT8DQnr4dSRzxLnA7yApeMMr | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 1AC31BJ1nVBT8DQnr4dSRzxLnA7yApeMMr |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 779857 |
| Current Blanace Percentile | Top 10.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1407008 |
| Maximum Balance Percentile | Top 19.4 % |
| First Seen Block | 495451 (11/21/2017 17:47) |
| Last Seen Block | 502114 (01/01/2018 23:14) |
| Account Age (Blocks) | 373275 |
| Account Age Rank | 761883 |
| Account Age Percentile | Top 10.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1374314 |
| Deposits From External Accounts Percentile | Top 19.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2104416 |
| Deposits From BitMEX Accounts Percentile | Top 29.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2104416 |
| Withdrawls To External Accounts Percentile | Top 29.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4732643 |
| Withdrawls To BitMEX Accounts Percentile | Top 65.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4835937 |
| Number of Deposits from External Accounts Percentile | Top 66.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5500480 |
| Number of Deposits from BitMEX Accounts Percentile | Top 76.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5500480 |
| Number of Withdrawls to External Accounts Percentile | Top 76.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 770234 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.6 % |
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