| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 260.1265 |
| Statistic | Value |
|---|---|
| Address | 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1564363 |
| Current Blanace Percentile | Top 21.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2154345 |
| Maximum Balance Percentile | Top 29.8 % |
| First Seen Block | 508408 (02/09/2018 18:30) |
| Last Seen Block | 663450 (12/29/2020 05:47) |
| Account Age (Blocks) | 360318 |
| Account Age Rank | 1538217 |
| Account Age Percentile | Top 21.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2115258 |
| Deposits From External Accounts Percentile | Top 29.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2822985 |
| Deposits From BitMEX Accounts Percentile | Top 39.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2822985 |
| Withdrawls To External Accounts Percentile | Top 39.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 260.1265 |
| Withdrawls To BitMEX Accounts Rank | 891 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 644020 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1411192 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1411192 |
| Number of Withdrawls to External Accounts Percentile | Top 19.5 % |
| Number of Withdrawls to BitMEX Accounts | 71 |
| Number of Withdrawls to BitMEX Accounts Rank | 14724 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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