| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AEi4Evu8mSvV2xwcfzDiHevBMuZAAe2aF | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 10.8715 | 0.0000 | 5.0000 |
| Statistic | Value |
|---|---|
| Address | 1AEi4Evu8mSvV2xwcfzDiHevBMuZAAe2aF |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 445649 |
| Current Blanace Percentile | Top 6.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1087224 |
| Maximum Balance Percentile | Top 15.0 % |
| First Seen Block | 487813 (10/01/2017 13:28) |
| Last Seen Block | 504764 (01/18/2018 04:23) |
| Account Age (Blocks) | 377770 |
| Account Age Rank | 479528 |
| Account Age Percentile | Top 6.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1103575 |
| Deposits From External Accounts Percentile | Top 15.2 % |
| Deposits From BitMEX Accounts (BTC) | 10.8715 |
| Deposits From BitMEX Accounts Rank | 24506 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 682922 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0000 |
| Withdrawls To BitMEX Accounts Rank | 81619 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 696904 |
| Number of Deposits from External Accounts Percentile | Top 9.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 220896 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 820168 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2301172 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.8 % |
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