| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AKL2FeANeo6RaJu5TjD9euHkb9hvQEawH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0027 |
| Statistic | Value |
|---|---|
| Address | 1AKL2FeANeo6RaJu5TjD9euHkb9hvQEawH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 452466 |
| Current Blanace Percentile | Top 6.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1093352 |
| Maximum Balance Percentile | Top 15.1 % |
| First Seen Block | 486200 (09/20/2017 20:53) |
| Last Seen Block | 500616 (12/23/2017 01:01) |
| Account Age (Blocks) | 368157 |
| Account Age Rank | 443338 |
| Account Age Percentile | Top 6.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1068296 |
| Deposits From External Accounts Percentile | Top 14.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1805518 |
| Deposits From BitMEX Accounts Percentile | Top 25.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1805518 |
| Withdrawls To External Accounts Percentile | Top 25.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0027 |
| Withdrawls To BitMEX Accounts Rank | 3612768 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3717629 |
| Number of Deposits from External Accounts Percentile | Top 51.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4388278 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4388278 |
| Number of Withdrawls to External Accounts Percentile | Top 60.7 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 160841 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.2 % |
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