| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AXnZQEb6BZfU3RGMkhjU8gEesE6J2JS6t | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0015 |
| Statistic | Value |
|---|---|
| Address | 1AXnZQEb6BZfU3RGMkhjU8gEesE6J2JS6t |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 968071 |
| Current Blanace Percentile | Top 13.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1587776 |
| Maximum Balance Percentile | Top 21.9 % |
| First Seen Block | 498184 (12/08/2017 05:43) |
| Last Seen Block | 639236 (07/14/2020 16:25) |
| Account Age (Blocks) | 367399 |
| Account Age Rank | 947459 |
| Account Age Percentile | Top 13.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1552902 |
| Deposits From External Accounts Percentile | Top 21.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2277242 |
| Deposits From BitMEX Accounts Percentile | Top 31.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2277242 |
| Withdrawls To External Accounts Percentile | Top 31.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0015 |
| Withdrawls To BitMEX Accounts Rank | 3980817 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4085019 |
| Number of Deposits from External Accounts Percentile | Top 56.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4756207 |
| Number of Deposits from BitMEX Accounts Percentile | Top 65.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4756207 |
| Number of Withdrawls to External Accounts Percentile | Top 65.7 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 115057 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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