| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AE48DYoGjs3nDgvD7EeBCyYXgB9wrzBkJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 28.4476 | 0.0000 | 0.3087 |
| Statistic | Value |
|---|---|
| Address | 1AE48DYoGjs3nDgvD7EeBCyYXgB9wrzBkJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2580343 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3045914 |
| Maximum Balance Percentile | Top 42.1 % |
| First Seen Block | 555854 (12/28/2018 05:33) |
| Last Seen Block | 584434 (07/08/2019 04:44) |
| Account Age (Blocks) | 312872 |
| Account Age Rank | 3537527 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3866456 |
| Deposits From External Accounts Percentile | Top 53.4 % |
| Deposits From BitMEX Accounts (BTC) | 28.4476 |
| Deposits From BitMEX Accounts Rank | 11997 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 671642 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3087 |
| Withdrawls To BitMEX Accounts Rank | 632093 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1082200 |
| Number of Deposits from External Accounts Percentile | Top 14.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 69100 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 718179 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 63 |
| Number of Withdrawls to BitMEX Accounts Rank | 16951 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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