| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AinbYn6tXdTxg1AAtoN37AG4UENKfMZhV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0779 |
| Statistic | Value |
|---|---|
| Address | 1AinbYn6tXdTxg1AAtoN37AG4UENKfMZhV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3977041 |
| Current Blanace Percentile | Top 54.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4266889 |
| Maximum Balance Percentile | Top 58.9 % |
| First Seen Block | 570203 (04/04/2019 19:01) |
| Last Seen Block | 570203 (04/04/2019 19:01) |
| Account Age (Blocks) | 295380 |
| Account Age Rank | 3944469 |
| Account Age Percentile | Top 54.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4228816 |
| Deposits From External Accounts Percentile | Top 58.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4700383 |
| Deposits From BitMEX Accounts Percentile | Top 64.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4700383 |
| Withdrawls To External Accounts Percentile | Top 64.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0779 |
| Withdrawls To BitMEX Accounts Rank | 1303009 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1614197 |
| Number of Deposits from External Accounts Percentile | Top 22.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2332025 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2332025 |
| Number of Withdrawls to External Accounts Percentile | Top 32.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 916901 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.7 % |
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