| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AJAzpeBf4WHr651b9eWpJgqjiiQC7icio | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 12.5207 |
| Statistic | Value |
|---|---|
| Address | 1AJAzpeBf4WHr651b9eWpJgqjiiQC7icio |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4439177 |
| Current Blanace Percentile | Top 61.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4683409 |
| Maximum Balance Percentile | Top 64.7 % |
| First Seen Block | 579934 (06/09/2019 09:31) |
| Last Seen Block | 639508 (07/16/2020 13:19) |
| Account Age (Blocks) | 288792 |
| Account Age Rank | 4403166 |
| Account Age Percentile | Top 60.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4643224 |
| Deposits From External Accounts Percentile | Top 64.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5071599 |
| Deposits From BitMEX Accounts Percentile | Top 70.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5071599 |
| Withdrawls To External Accounts Percentile | Top 70.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.5207 |
| Withdrawls To BitMEX Accounts Rank | 34345 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 667219 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1431153 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1431153 |
| Number of Withdrawls to External Accounts Percentile | Top 19.8 % |
| Number of Withdrawls to BitMEX Accounts | 98 |
| Number of Withdrawls to BitMEX Accounts Rank | 9889 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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