| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Ab7YroHifyisHSZka5uadHndn3HoZJood | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4197 |
| Statistic | Value |
|---|---|
| Address | 1Ab7YroHifyisHSZka5uadHndn3HoZJood |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4305819 |
| Current Blanace Percentile | Top 59.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4562392 |
| Maximum Balance Percentile | Top 63.1 % |
| First Seen Block | 577210 (05/22/2019 09:35) |
| Last Seen Block | 652240 (10/11/2020 12:01) |
| Account Age (Blocks) | 277147 |
| Account Age Rank | 4267976 |
| Account Age Percentile | Top 59.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4520144 |
| Deposits From External Accounts Percentile | Top 62.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4955934 |
| Deposits From BitMEX Accounts Percentile | Top 68.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4955934 |
| Withdrawls To External Accounts Percentile | Top 68.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4197 |
| Withdrawls To BitMEX Accounts Rank | 539790 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1013925 |
| Number of Deposits from External Accounts Percentile | Top 14.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1749951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1749951 |
| Number of Withdrawls to External Accounts Percentile | Top 24.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 98005 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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