| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AiDiprBwSrbPctaMJYDgaQb4N8dTg8EeC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0138 | 0.0000 | 0.0321 |
| Statistic | Value |
|---|---|
| Address | 1AiDiprBwSrbPctaMJYDgaQb4N8dTg8EeC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3834067 |
| Current Blanace Percentile | Top 53.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4137648 |
| Maximum Balance Percentile | Top 57.1 % |
| First Seen Block | 566793 (03/12/2019 20:25) |
| Last Seen Block | 589366 (08/09/2019 19:04) |
| Account Age (Blocks) | 301933 |
| Account Age Rank | 3838548 |
| Account Age Percentile | Top 53.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4132133 |
| Deposits From External Accounts Percentile | Top 57.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0138 |
| Deposits From BitMEX Accounts Rank | 590988 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1190662 |
| Withdrawls To External Accounts Percentile | Top 16.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0321 |
| Withdrawls To BitMEX Accounts Rank | 1827041 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2063314 |
| Number of Deposits from External Accounts Percentile | Top 28.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 256817 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 848396 |
| Number of Withdrawls to External Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1279242 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.7 % |
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