| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1ASnTs4UjXKR8tHnLi9yG42n42hbFYV2um | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1015 |
| Statistic | Value |
|---|---|
| Address | 1ASnTs4UjXKR8tHnLi9yG42n42hbFYV2um |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2855179 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3281925 |
| Maximum Balance Percentile | Top 45.3 % |
| First Seen Block | 537804 (08/21/2018 13:46) |
| Last Seen Block | 615226 (01/30/2020 14:36) |
| Account Age (Blocks) | 327779 |
| Account Age Rank | 2809747 |
| Account Age Percentile | Top 38.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3228198 |
| Deposits From External Accounts Percentile | Top 44.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3837192 |
| Deposits From BitMEX Accounts Percentile | Top 53.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3837192 |
| Withdrawls To External Accounts Percentile | Top 53.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1015 |
| Withdrawls To BitMEX Accounts Rank | 1117896 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1459736 |
| Number of Deposits from External Accounts Percentile | Top 20.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2183266 |
| Number of Deposits from BitMEX Accounts Percentile | Top 30.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2183266 |
| Number of Withdrawls to External Accounts Percentile | Top 30.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 666684 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.2 % |
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