| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1ATVxTfgiozqjoEg7DeUsoVQBxaV3vxvE7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.9071 |
| Statistic | Value |
|---|---|
| Address | 1ATVxTfgiozqjoEg7DeUsoVQBxaV3vxvE7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1250514 |
| Current Blanace Percentile | Top 17.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1860796 |
| Maximum Balance Percentile | Top 25.7 % |
| First Seen Block | 501649 (12/29/2017 23:35) |
| Last Seen Block | 558065 (01/11/2019 11:26) |
| Account Age (Blocks) | 367077 |
| Account Age Rank | 1227288 |
| Account Age Percentile | Top 17.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1823785 |
| Deposits From External Accounts Percentile | Top 25.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2541954 |
| Deposits From BitMEX Accounts Percentile | Top 35.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2541954 |
| Withdrawls To External Accounts Percentile | Top 35.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9071 |
| Withdrawls To BitMEX Accounts Rank | 338198 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 870131 |
| Number of Deposits from External Accounts Percentile | Top 12.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1618716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1618716 |
| Number of Withdrawls to External Accounts Percentile | Top 22.4 % |
| Number of Withdrawls to BitMEX Accounts | 181 |
| Number of Withdrawls to BitMEX Accounts Rank | 4244 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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