| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Ai8T6qfvSXTVDHEcNxei5h6e6LyUm5MkH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 12.7198 | 0.0000 | 12.0507 |
| Statistic | Value |
|---|---|
| Address | 1Ai8T6qfvSXTVDHEcNxei5h6e6LyUm5MkH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1819381 |
| Current Blanace Percentile | Top 25.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2375779 |
| Maximum Balance Percentile | Top 32.9 % |
| First Seen Block | 513642 (03/15/2018 13:52) |
| Last Seen Block | 632685 (06/02/2020 01:34) |
| Account Age (Blocks) | 340715 |
| Account Age Rank | 1785844 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2330518 |
| Deposits From External Accounts Percentile | Top 32.2 % |
| Deposits From BitMEX Accounts (BTC) | 12.7198 |
| Deposits From BitMEX Accounts Rank | 22067 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 680153 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.0507 |
| Withdrawls To BitMEX Accounts Rank | 35596 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 667367 |
| Number of Deposits from External Accounts Percentile | Top 9.2 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30877 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 687045 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 143 |
| Number of Withdrawls to BitMEX Accounts Rank | 6048 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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