| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AG2A4jr9viDXbxGuVsk6Jd5eDromT4SJE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0003 | 0.0000 | 0.0910 |
| Statistic | Value |
|---|---|
| Address | 1AG2A4jr9viDXbxGuVsk6Jd5eDromT4SJE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5388353 |
| Current Blanace Percentile | Top 74.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5529951 |
| Maximum Balance Percentile | Top 76.5 % |
| First Seen Block | 608399 (12/16/2019 18:33) |
| Last Seen Block | 645727 (08/28/2020 16:44) |
| Account Age (Blocks) | 245958 |
| Account Age Rank | 5372147 |
| Account Age Percentile | Top 74.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5511658 |
| Deposits From External Accounts Percentile | Top 76.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0003 |
| Deposits From BitMEX Accounts Rank | 753381 |
| Deposits From BitMEX Accounts Percentile | Top 10.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1338628 |
| Withdrawls To External Accounts Percentile | Top 18.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0910 |
| Withdrawls To BitMEX Accounts Rank | 1223192 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1546637 |
| Number of Deposits from External Accounts Percentile | Top 21.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 246658 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 839638 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 866725 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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