| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AijWwVGD9x8wKpoQcv1uweqVaW9Axbfti | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1517 | 0.0000 | 0.0131 |
| Statistic | Value |
|---|---|
| Address | 1AijWwVGD9x8wKpoQcv1uweqVaW9Axbfti |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 76218 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 729403 |
| Maximum Balance Percentile | Top 10.1 % |
| First Seen Block | 467741 (05/23/2017 12:28) |
| Last Seen Block | 547848 (10/29/2018 15:59) |
| Account Age (Blocks) | 400985 |
| Account Age Rank | 89095 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 724264 |
| Deposits From External Accounts Percentile | Top 10.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1517 |
| Deposits From BitMEX Accounts Rank | 300554 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 930601 |
| Withdrawls To External Accounts Percentile | Top 12.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0131 |
| Withdrawls To BitMEX Accounts Rank | 2458268 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2625877 |
| Number of Deposits from External Accounts Percentile | Top 36.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 265434 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 855423 |
| Number of Withdrawls to External Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 494867 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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