| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1ASzWAvvRmRn8ix1L1hvqCg7gpKixTwxy7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0369 |
| Statistic | Value |
|---|---|
| Address | 1ASzWAvvRmRn8ix1L1hvqCg7gpKixTwxy7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 181545 |
| Current Blanace Percentile | Top 2.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 829915 |
| Maximum Balance Percentile | Top 11.5 % |
| First Seen Block | 476296 (07/18/2017 01:08) |
| Last Seen Block | 576257 (05/16/2019 05:08) |
| Account Age (Blocks) | 392430 |
| Account Age Rank | 175489 |
| Account Age Percentile | Top 2.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 807679 |
| Deposits From External Accounts Percentile | Top 11.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1558746 |
| Deposits From BitMEX Accounts Percentile | Top 21.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1558746 |
| Withdrawls To External Accounts Percentile | Top 21.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0369 |
| Withdrawls To BitMEX Accounts Rank | 1744114 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1990802 |
| Number of Deposits from External Accounts Percentile | Top 27.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2698426 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2698426 |
| Number of Withdrawls to External Accounts Percentile | Top 37.3 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 44642 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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