| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AV4hvzHLk1BxHurtzEHtcATapRD1FHGZy | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 10.9004 | 0.0000 | 80.3661 |
| Statistic | Value |
|---|---|
| Address | 1AV4hvzHLk1BxHurtzEHtcATapRD1FHGZy |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2131695 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2647816 |
| Maximum Balance Percentile | Top 36.6 % |
| First Seen Block | 520170 (04/27/2018 18:23) |
| Last Seen Block | 631206 (05/21/2020 17:52) |
| Account Age (Blocks) | 348556 |
| Account Age Rank | 2093764 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2599308 |
| Deposits From External Accounts Percentile | Top 35.9 % |
| Deposits From BitMEX Accounts (BTC) | 10.9004 |
| Deposits From BitMEX Accounts Rank | 24484 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 683068 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 80.3661 |
| Withdrawls To BitMEX Accounts Rank | 4541 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 646852 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 48723 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 702352 |
| Number of Withdrawls to External Accounts Percentile | Top 9.7 % |
| Number of Withdrawls to BitMEX Accounts | 358 |
| Number of Withdrawls to BitMEX Accounts Rank | 1038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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