| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1ANEX7WZH64hX65XJJ1X9uRoqVe4ZxMqNy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2595 | 0.0000 | 1.1330 |
| Statistic | Value |
|---|---|
| Address | 1ANEX7WZH64hX65XJJ1X9uRoqVe4ZxMqNy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3853134 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4154062 |
| Maximum Balance Percentile | Top 57.5 % |
| First Seen Block | 583888 (07/05/2019 00:47) |
| Last Seen Block | 645577 (08/27/2020 18:49) |
| Account Age (Blocks) | 270469 |
| Account Age Rank | 4641444 |
| Account Age Percentile | Top 64.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4857467 |
| Deposits From External Accounts Percentile | Top 67.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2595 |
| Deposits From BitMEX Accounts Rank | 240808 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 876673 |
| Withdrawls To External Accounts Percentile | Top 12.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1330 |
| Withdrawls To BitMEX Accounts Rank | 265661 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 815456 |
| Number of Deposits from External Accounts Percentile | Top 11.3 % |
| Number of Deposits from BitMEX Accounts | 18 |
| Number of Deposits from BitMEX Accounts Rank | 8461 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 667354 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 68 |
| Number of Withdrawls to BitMEX Accounts Rank | 15463 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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