| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AQfKKam7L5jFa8boxiQX5sihoipDwWHaf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0273 |
| Statistic | Value |
|---|---|
| Address | 1AQfKKam7L5jFa8boxiQX5sihoipDwWHaf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 411271 |
| Current Blanace Percentile | Top 5.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1054090 |
| Maximum Balance Percentile | Top 14.6 % |
| First Seen Block | 485238 (09/14/2017 17:12) |
| Last Seen Block | 621646 (03/14/2020 19:02) |
| Account Age (Blocks) | 383488 |
| Account Age Rank | 402641 |
| Account Age Percentile | Top 5.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1029595 |
| Deposits From External Accounts Percentile | Top 14.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1773266 |
| Deposits From BitMEX Accounts Percentile | Top 24.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1773266 |
| Withdrawls To External Accounts Percentile | Top 24.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0273 |
| Withdrawls To BitMEX Accounts Rank | 1938443 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2161684 |
| Number of Deposits from External Accounts Percentile | Top 29.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2865076 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2865076 |
| Number of Withdrawls to External Accounts Percentile | Top 39.6 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 83772 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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