| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AfrQdmyNqShJdrLmfUb6ciu79g96o5cQ4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 4.3757 |
| Statistic | Value |
|---|---|
| Address | 1AfrQdmyNqShJdrLmfUb6ciu79g96o5cQ4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 848820 |
| Current Blanace Percentile | Top 11.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1473233 |
| Maximum Balance Percentile | Top 20.3 % |
| First Seen Block | 496642 (11/29/2017 06:48) |
| Last Seen Block | 584005 (07/05/2019 17:02) |
| Account Age (Blocks) | 372084 |
| Account Age Rank | 829951 |
| Account Age Percentile | Top 11.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1439821 |
| Deposits From External Accounts Percentile | Top 19.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2167707 |
| Deposits From BitMEX Accounts Percentile | Top 29.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2167707 |
| Withdrawls To External Accounts Percentile | Top 29.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3757 |
| Withdrawls To BitMEX Accounts Rank | 95671 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 706979 |
| Number of Deposits from External Accounts Percentile | Top 9.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1466874 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1466874 |
| Number of Withdrawls to External Accounts Percentile | Top 20.3 % |
| Number of Withdrawls to BitMEX Accounts | 808 |
| Number of Withdrawls to BitMEX Accounts Rank | 343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.0 % |
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