| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1ACwZVHdUWT52i49kdADLp1W3VZ5mN65Nb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1465 |
| Statistic | Value |
|---|---|
| Address | 1ACwZVHdUWT52i49kdADLp1W3VZ5mN65Nb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2751816 |
| Current Blanace Percentile | Top 38.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3193390 |
| Maximum Balance Percentile | Top 44.1 % |
| First Seen Block | 535667 (08/07/2018 19:54) |
| Last Seen Block | 639927 (07/19/2020 20:03) |
| Account Age (Blocks) | 329916 |
| Account Age Rank | 2707698 |
| Account Age Percentile | Top 37.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3140723 |
| Deposits From External Accounts Percentile | Top 43.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3757985 |
| Deposits From BitMEX Accounts Percentile | Top 51.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3757985 |
| Withdrawls To External Accounts Percentile | Top 51.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1465 |
| Withdrawls To BitMEX Accounts Rank | 940496 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1318935 |
| Number of Deposits from External Accounts Percentile | Top 18.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2046892 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2046892 |
| Number of Withdrawls to External Accounts Percentile | Top 28.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 405670 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.6 % |
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