| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AgcViaWfBuZ6ja9Ei8QU5cBhNicZRNWwY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0071 |
| Statistic | Value |
|---|---|
| Address | 1AgcViaWfBuZ6ja9Ei8QU5cBhNicZRNWwY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 509318 |
| Current Blanace Percentile | Top 7.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1148015 |
| Maximum Balance Percentile | Top 15.9 % |
| First Seen Block | 488722 (10/07/2017 16:09) |
| Last Seen Block | 500567 (12/22/2017 16:54) |
| Account Age (Blocks) | 365635 |
| Account Age Rank | 499223 |
| Account Age Percentile | Top 6.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1122120 |
| Deposits From External Accounts Percentile | Top 15.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1857271 |
| Deposits From BitMEX Accounts Percentile | Top 25.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1857271 |
| Withdrawls To External Accounts Percentile | Top 25.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0071 |
| Withdrawls To BitMEX Accounts Rank | 2970956 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3093125 |
| Number of Deposits from External Accounts Percentile | Top 42.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3772475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3772475 |
| Number of Withdrawls to External Accounts Percentile | Top 52.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 969156 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.4 % |
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