| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Aepf8Brt9DJdGtBnPBmBarzno8HHp6GZW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.2365 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1Aepf8Brt9DJdGtBnPBmBarzno8HHp6GZW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 499936 |
| Current Blanace Percentile | Top 6.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1139365 |
| Maximum Balance Percentile | Top 15.7 % |
| First Seen Block | 498903 (12/12/2017 13:24) |
| Last Seen Block | 685266 (05/28/2021 13:08) |
| Account Age (Blocks) | 366680 |
| Account Age Rank | 1020030 |
| Account Age Percentile | Top 14.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1622897 |
| Deposits From External Accounts Percentile | Top 22.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.2365 |
| Deposits From BitMEX Accounts Rank | 105949 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 756678 |
| Withdrawls To External Accounts Percentile | Top 10.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6640980 |
| Withdrawls To BitMEX Accounts Percentile | Top 91.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6641496 |
| Number of Deposits from External Accounts Percentile | Top 91.8 % |
| Number of Deposits from BitMEX Accounts | 16 |
| Number of Deposits from BitMEX Accounts Rank | 10230 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 669564 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6576598 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.9 % |
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