| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1ASPZqehHm8S1wW7zyamEfuc4EQfzDVX5N | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0233 |
| Statistic | Value |
|---|---|
| Address | 1ASPZqehHm8S1wW7zyamEfuc4EQfzDVX5N |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 594470 |
| Current Blanace Percentile | Top 8.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1229862 |
| Maximum Balance Percentile | Top 17.0 % |
| First Seen Block | 491445 (10/24/2017 06:31) |
| Last Seen Block | 674087 (03/11/2021 03:28) |
| Account Age (Blocks) | 377281 |
| Account Age Rank | 582391 |
| Account Age Percentile | Top 8.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1202371 |
| Deposits From External Accounts Percentile | Top 16.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1938994 |
| Deposits From BitMEX Accounts Percentile | Top 26.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1938994 |
| Withdrawls To External Accounts Percentile | Top 26.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0233 |
| Withdrawls To BitMEX Accounts Rank | 2044431 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2255617 |
| Number of Deposits from External Accounts Percentile | Top 31.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2956880 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2956880 |
| Number of Withdrawls to External Accounts Percentile | Top 40.8 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 203146 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.8 % |
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