| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AGhoApkBf2GLXLqVeHx7nKSo5ZhjHwfrA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.5625 |
| Statistic | Value |
|---|---|
| Address | 1AGhoApkBf2GLXLqVeHx7nKSo5ZhjHwfrA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3750622 |
| Current Blanace Percentile | Top 51.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4063353 |
| Maximum Balance Percentile | Top 56.1 % |
| First Seen Block | 562348 (02/09/2019 20:37) |
| Last Seen Block | 645564 (08/27/2020 15:39) |
| Account Age (Blocks) | 303235 |
| Account Age Rank | 3716562 |
| Account Age Percentile | Top 51.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4022952 |
| Deposits From External Accounts Percentile | Top 55.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4525862 |
| Deposits From BitMEX Accounts Percentile | Top 62.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4525862 |
| Withdrawls To External Accounts Percentile | Top 62.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5625 |
| Withdrawls To BitMEX Accounts Rank | 444580 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 944199 |
| Number of Deposits from External Accounts Percentile | Top 13.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1688545 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1688545 |
| Number of Withdrawls to External Accounts Percentile | Top 23.3 % |
| Number of Withdrawls to BitMEX Accounts | 39 |
| Number of Withdrawls to BitMEX Accounts Rank | 28993 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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