| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Ai1ZBVzQprLF1A9qs83Gh2Wm7oZ54f3gX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2370 | 0.0000 | 0.0686 |
| Statistic | Value |
|---|---|
| Address | 1Ai1ZBVzQprLF1A9qs83Gh2Wm7oZ54f3gX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 695095 |
| Current Blanace Percentile | Top 9.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1325737 |
| Maximum Balance Percentile | Top 18.3 % |
| First Seen Block | 499225 (12/14/2017 09:09) |
| Last Seen Block | 502857 (01/06/2018 13:43) |
| Account Age (Blocks) | 369501 |
| Account Age Rank | 1045814 |
| Account Age Percentile | Top 14.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1647976 |
| Deposits From External Accounts Percentile | Top 22.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2370 |
| Deposits From BitMEX Accounts Rank | 251238 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 886636 |
| Withdrawls To External Accounts Percentile | Top 12.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0686 |
| Withdrawls To BitMEX Accounts Rank | 1369140 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1669817 |
| Number of Deposits from External Accounts Percentile | Top 23.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 249341 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 842481 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 866916 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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