| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AVARKfYMcJVAHK1waKi5BhqYDPmHNWSiH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.3012 |
| Statistic | Value |
|---|---|
| Address | 1AVARKfYMcJVAHK1waKi5BhqYDPmHNWSiH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 763666 |
| Current Blanace Percentile | Top 10.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1391497 |
| Maximum Balance Percentile | Top 19.2 % |
| First Seen Block | 495114 (11/19/2017 17:54) |
| Last Seen Block | 580748 (06/14/2019 21:46) |
| Account Age (Blocks) | 373612 |
| Account Age Rank | 746021 |
| Account Age Percentile | Top 10.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1359074 |
| Deposits From External Accounts Percentile | Top 18.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2089682 |
| Deposits From BitMEX Accounts Percentile | Top 28.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2089682 |
| Withdrawls To External Accounts Percentile | Top 28.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3012 |
| Withdrawls To BitMEX Accounts Rank | 243071 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 801489 |
| Number of Deposits from External Accounts Percentile | Top 11.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1554095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1554095 |
| Number of Withdrawls to External Accounts Percentile | Top 21.5 % |
| Number of Withdrawls to BitMEX Accounts | 124 |
| Number of Withdrawls to BitMEX Accounts Rank | 7427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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