| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Aca757ovcdYuZQnh3X1iNFknrry5QqhFK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 95.7183 | 0.0000 | 98.1529 |
| Statistic | Value |
|---|---|
| Address | 1Aca757ovcdYuZQnh3X1iNFknrry5QqhFK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4915071 |
| Current Blanace Percentile | Top 67.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5107773 |
| Maximum Balance Percentile | Top 70.5 % |
| First Seen Block | 590635 (08/18/2019 09:23) |
| Last Seen Block | 669540 (02/07/2021 13:33) |
| Account Age (Blocks) | 278091 |
| Account Age Rank | 4888688 |
| Account Age Percentile | Top 67.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5078162 |
| Deposits From External Accounts Percentile | Top 70.1 % |
| Deposits From BitMEX Accounts (BTC) | 95.7183 |
| Deposits From BitMEX Accounts Rank | 4432 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 664793 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 98.1529 |
| Withdrawls To BitMEX Accounts Rank | 3696 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 646228 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 163 |
| Number of Deposits from BitMEX Accounts Rank | 938 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661311 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 132 |
| Number of Withdrawls to BitMEX Accounts Rank | 6816 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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