| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AEceNemS5cWKVxMAHYeBXcYCWcMer62JR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 1AEceNemS5cWKVxMAHYeBXcYCWcMer62JR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2963307 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3374729 |
| Maximum Balance Percentile | Top 46.6 % |
| First Seen Block | 540260 (09/06/2018 23:38) |
| Last Seen Block | 559327 (01/20/2019 13:29) |
| Account Age (Blocks) | 325323 |
| Account Age Rank | 2918035 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3321394 |
| Deposits From External Accounts Percentile | Top 45.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3918936 |
| Deposits From BitMEX Accounts Percentile | Top 54.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3918936 |
| Withdrawls To External Accounts Percentile | Top 54.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4769435 |
| Withdrawls To BitMEX Accounts Percentile | Top 65.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4872579 |
| Number of Deposits from External Accounts Percentile | Top 67.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5536332 |
| Number of Deposits from BitMEX Accounts Percentile | Top 76.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5536332 |
| Number of Withdrawls to External Accounts Percentile | Top 76.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 308292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.3 % |
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