| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AfnraSxM3eCgdqm4HKEVpCGx9ajnLC2es | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2247 | 0.0000 | 0.0519 |
| Statistic | Value |
|---|---|
| Address | 1AfnraSxM3eCgdqm4HKEVpCGx9ajnLC2es |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2093131 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2612922 |
| Maximum Balance Percentile | Top 36.1 % |
| First Seen Block | 563799 (02/19/2019 20:52) |
| Last Seen Block | 623457 (03/29/2020 12:19) |
| Account Age (Blocks) | 304927 |
| Account Age Rank | 3754446 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4057001 |
| Deposits From External Accounts Percentile | Top 56.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.2247 |
| Deposits From BitMEX Accounts Rank | 255902 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 890776 |
| Withdrawls To External Accounts Percentile | Top 12.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0519 |
| Withdrawls To BitMEX Accounts Rank | 1519728 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1797450 |
| Number of Deposits from External Accounts Percentile | Top 24.8 % |
| Number of Deposits from BitMEX Accounts | 48 |
| Number of Deposits from BitMEX Accounts Rank | 2625 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662668 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 195001 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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