| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Air1uGqAAiyMzehRBU8Hk4cksvtuW3LAs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0108 |
| Statistic | Value |
|---|---|
| Address | 1Air1uGqAAiyMzehRBU8Hk4cksvtuW3LAs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4287001 |
| Current Blanace Percentile | Top 59.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4546189 |
| Maximum Balance Percentile | Top 62.8 % |
| First Seen Block | 576854 (05/20/2019 01:27) |
| Last Seen Block | 584077 (07/06/2019 02:14) |
| Account Age (Blocks) | 291872 |
| Account Age Rank | 4249763 |
| Account Age Percentile | Top 58.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4504568 |
| Deposits From External Accounts Percentile | Top 62.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4947068 |
| Deposits From BitMEX Accounts Percentile | Top 68.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4947068 |
| Withdrawls To External Accounts Percentile | Top 68.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0108 |
| Withdrawls To BitMEX Accounts Rank | 2600200 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2754856 |
| Number of Deposits from External Accounts Percentile | Top 38.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3445997 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3445997 |
| Number of Withdrawls to External Accounts Percentile | Top 47.6 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 59313 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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