| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AUyPEG1TaKDcSBq51Hf5kgbyX7YD2q177 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0129 |
| Statistic | Value |
|---|---|
| Address | 1AUyPEG1TaKDcSBq51Hf5kgbyX7YD2q177 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 759018 |
| Current Blanace Percentile | Top 10.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1387093 |
| Maximum Balance Percentile | Top 19.2 % |
| First Seen Block | 494956 (11/18/2017 17:52) |
| Last Seen Block | 628224 (04/30/2020 01:51) |
| Account Age (Blocks) | 373770 |
| Account Age Rank | 741507 |
| Account Age Percentile | Top 10.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1354797 |
| Deposits From External Accounts Percentile | Top 18.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2085557 |
| Deposits From BitMEX Accounts Percentile | Top 28.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2085557 |
| Withdrawls To External Accounts Percentile | Top 28.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0129 |
| Withdrawls To BitMEX Accounts Rank | 2467545 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2634552 |
| Number of Deposits from External Accounts Percentile | Top 36.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3327757 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3327757 |
| Number of Withdrawls to External Accounts Percentile | Top 46.0 % |
| Number of Withdrawls to BitMEX Accounts | 37 |
| Number of Withdrawls to BitMEX Accounts Rank | 31348 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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