| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AFBhxsoc4D5Sg38D3nxiSeZ1GVWkoazqu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1187 |
| Statistic | Value |
|---|---|
| Address | 1AFBhxsoc4D5Sg38D3nxiSeZ1GVWkoazqu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3490484 |
| Current Blanace Percentile | Top 48.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3836202 |
| Maximum Balance Percentile | Top 53.0 % |
| First Seen Block | 553733 (12/14/2018 03:18) |
| Last Seen Block | 580647 (06/14/2019 08:56) |
| Account Age (Blocks) | 314993 |
| Account Age Rank | 3452513 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3791243 |
| Deposits From External Accounts Percentile | Top 52.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4328018 |
| Deposits From BitMEX Accounts Percentile | Top 59.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4328018 |
| Withdrawls To External Accounts Percentile | Top 59.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1187 |
| Withdrawls To BitMEX Accounts Rank | 1036437 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1394578 |
| Number of Deposits from External Accounts Percentile | Top 19.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2120602 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2120602 |
| Number of Withdrawls to External Accounts Percentile | Top 29.3 % |
| Number of Withdrawls to BitMEX Accounts | 99 |
| Number of Withdrawls to BitMEX Accounts Rank | 9808 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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