| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AP2aiyWuzHmQYDD4HavqSb2usrvbYyMSV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.7583 |
| Statistic | Value |
|---|---|
| Address | 1AP2aiyWuzHmQYDD4HavqSb2usrvbYyMSV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2763331 |
| Current Blanace Percentile | Top 38.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3203515 |
| Maximum Balance Percentile | Top 44.2 % |
| First Seen Block | 535827 (08/08/2018 19:26) |
| Last Seen Block | 657386 (11/17/2020 18:45) |
| Account Age (Blocks) | 332899 |
| Account Age Rank | 2719019 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3150693 |
| Deposits From External Accounts Percentile | Top 43.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3767697 |
| Deposits From BitMEX Accounts Percentile | Top 52.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3767697 |
| Withdrawls To External Accounts Percentile | Top 52.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7583 |
| Withdrawls To BitMEX Accounts Rank | 376251 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 896645 |
| Number of Deposits from External Accounts Percentile | Top 12.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1643801 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1643801 |
| Number of Withdrawls to External Accounts Percentile | Top 22.7 % |
| Number of Withdrawls to BitMEX Accounts | 63 |
| Number of Withdrawls to BitMEX Accounts Rank | 17029 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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