| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AcSqUnLhB9DQdTo82d6r1WuMPwpVNUgkv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0061 |
| Statistic | Value |
|---|---|
| Address | 1AcSqUnLhB9DQdTo82d6r1WuMPwpVNUgkv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1519858 |
| Current Blanace Percentile | Top 21.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2113676 |
| Maximum Balance Percentile | Top 29.2 % |
| First Seen Block | 507775 (02/05/2018 12:04) |
| Last Seen Block | 580861 (06/15/2019 14:19) |
| Account Age (Blocks) | 360951 |
| Account Age Rank | 1494622 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2075285 |
| Deposits From External Accounts Percentile | Top 28.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2784836 |
| Deposits From BitMEX Accounts Percentile | Top 38.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2784836 |
| Withdrawls To External Accounts Percentile | Top 38.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0061 |
| Withdrawls To BitMEX Accounts Rank | 3084971 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3201328 |
| Number of Deposits from External Accounts Percentile | Top 44.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3884280 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3884280 |
| Number of Withdrawls to External Accounts Percentile | Top 53.6 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 158251 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.2 % |
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