| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AfDXuf9Xww5AgGnUQktkitTsLUnQ6CWfb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0038 |
| Statistic | Value |
|---|---|
| Address | 1AfDXuf9Xww5AgGnUQktkitTsLUnQ6CWfb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2106351 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2624697 |
| Maximum Balance Percentile | Top 36.3 % |
| First Seen Block | 519816 (04/25/2018 02:11) |
| Last Seen Block | 647378 (09/08/2020 23:00) |
| Account Age (Blocks) | 345767 |
| Account Age Rank | 2068224 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2575922 |
| Deposits From External Accounts Percentile | Top 35.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3245969 |
| Deposits From BitMEX Accounts Percentile | Top 44.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3245969 |
| Withdrawls To External Accounts Percentile | Top 44.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0038 |
| Withdrawls To BitMEX Accounts Rank | 3413312 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3519493 |
| Number of Deposits from External Accounts Percentile | Top 48.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4197431 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4197431 |
| Number of Withdrawls to External Accounts Percentile | Top 58.0 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 41328 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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