| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1ASvNq18TCQGkqXgWQ6D5hoDFM75AfEb1Q | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0016 |
| Statistic | Value |
|---|---|
| Address | 1ASvNq18TCQGkqXgWQ6D5hoDFM75AfEb1Q |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 890959 |
| Current Blanace Percentile | Top 12.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1513608 |
| Maximum Balance Percentile | Top 20.9 % |
| First Seen Block | 497176 (12/02/2017 09:02) |
| Last Seen Block | 519458 (04/22/2018 18:13) |
| Account Age (Blocks) | 368407 |
| Account Age Rank | 871630 |
| Account Age Percentile | Top 12.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1479832 |
| Deposits From External Accounts Percentile | Top 20.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2206044 |
| Deposits From BitMEX Accounts Percentile | Top 30.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2206044 |
| Withdrawls To External Accounts Percentile | Top 30.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0016 |
| Withdrawls To BitMEX Accounts Rank | 3941391 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4045699 |
| Number of Deposits from External Accounts Percentile | Top 55.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4717315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 65.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4717315 |
| Number of Withdrawls to External Accounts Percentile | Top 65.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1018292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 14.1 % |
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