| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Ag97qnAPyo9z4ffWp8wLWzWdeKnpaEsof | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0276 | 0.0000 | 0.0641 |
| Statistic | Value |
|---|---|
| Address | 1Ag97qnAPyo9z4ffWp8wLWzWdeKnpaEsof |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3158056 |
| Current Blanace Percentile | Top 43.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3543210 |
| Maximum Balance Percentile | Top 48.9 % |
| First Seen Block | 545321 (10/11/2018 14:25) |
| Last Seen Block | 707428 (10/30/2021 13:21) |
| Account Age (Blocks) | 323405 |
| Account Age Rank | 3115083 |
| Account Age Percentile | Top 43.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3492370 |
| Deposits From External Accounts Percentile | Top 48.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0276 |
| Deposits From BitMEX Accounts Rank | 517390 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1124416 |
| Withdrawls To External Accounts Percentile | Top 15.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0641 |
| Withdrawls To BitMEX Accounts Rank | 1403683 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1698997 |
| Number of Deposits from External Accounts Percentile | Top 23.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 112733 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 749545 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 493742 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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