| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AcEvmw8HrMtwEMHLbiLLrhq1h8a4qPvZZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0466 | 0.0000 | 0.0115 |
| Statistic | Value |
|---|---|
| Address | 1AcEvmw8HrMtwEMHLbiLLrhq1h8a4qPvZZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 361168 |
| Current Blanace Percentile | Top 5.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1004675 |
| Maximum Balance Percentile | Top 13.9 % |
| First Seen Block | 483593 (09/05/2017 05:47) |
| Last Seen Block | 513194 (03/12/2018 14:44) |
| Account Age (Blocks) | 370764 |
| Account Age Rank | 353274 |
| Account Age Percentile | Top 4.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 980693 |
| Deposits From External Accounts Percentile | Top 13.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0466 |
| Deposits From BitMEX Accounts Rank | 457374 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1069723 |
| Withdrawls To External Accounts Percentile | Top 14.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0115 |
| Withdrawls To BitMEX Accounts Rank | 2550933 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2709618 |
| Number of Deposits from External Accounts Percentile | Top 37.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 266217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 855429 |
| Number of Withdrawls to External Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106974 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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