| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AaFwxQVneuuCj9kha3NKWTMiawonfMhPi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1177 |
| Statistic | Value |
|---|---|
| Address | 1AaFwxQVneuuCj9kha3NKWTMiawonfMhPi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1763478 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2326785 |
| Maximum Balance Percentile | Top 32.2 % |
| First Seen Block | 512865 (03/10/2018 09:13) |
| Last Seen Block | 547128 (10/24/2018 11:50) |
| Account Age (Blocks) | 341492 |
| Account Age Rank | 1731423 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2282757 |
| Deposits From External Accounts Percentile | Top 31.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2973941 |
| Deposits From BitMEX Accounts Percentile | Top 41.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2973941 |
| Withdrawls To External Accounts Percentile | Top 41.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1177 |
| Withdrawls To BitMEX Accounts Rank | 1040378 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1397029 |
| Number of Deposits from External Accounts Percentile | Top 19.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2117726 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2117726 |
| Number of Withdrawls to External Accounts Percentile | Top 29.3 % |
| Number of Withdrawls to BitMEX Accounts | 197 |
| Number of Withdrawls to BitMEX Accounts Rank | 3659 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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