| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AiMfetpDtubfpG3asRFpHgPh4sLX43eFV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0067 |
| Statistic | Value |
|---|---|
| Address | 1AiMfetpDtubfpG3asRFpHgPh4sLX43eFV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 528284 |
| Current Blanace Percentile | Top 7.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1166739 |
| Maximum Balance Percentile | Top 16.1 % |
| First Seen Block | 489399 (10/11/2017 21:09) |
| Last Seen Block | 549176 (11/07/2018 18:46) |
| Account Age (Blocks) | 379327 |
| Account Age Rank | 517596 |
| Account Age Percentile | Top 7.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1140431 |
| Deposits From External Accounts Percentile | Top 15.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1880229 |
| Deposits From BitMEX Accounts Percentile | Top 26.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1880229 |
| Withdrawls To External Accounts Percentile | Top 26.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0067 |
| Withdrawls To BitMEX Accounts Rank | 3015355 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3135381 |
| Number of Deposits from External Accounts Percentile | Top 43.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3819319 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3819319 |
| Number of Withdrawls to External Accounts Percentile | Top 52.7 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 45247 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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