| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AiuVSHYSmzJR3DxbDWmPRuWV1XaCh1hs4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2164 |
| Statistic | Value |
|---|---|
| Address | 1AiuVSHYSmzJR3DxbDWmPRuWV1XaCh1hs4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 56074 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 711181 |
| Maximum Balance Percentile | Top 9.8 % |
| First Seen Block | 448418 (01/16/2017 04:57) |
| Last Seen Block | 483094 (09/02/2017 04:18) |
| Account Age (Blocks) | 420308 |
| Account Age Rank | 52405 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 690886 |
| Deposits From External Accounts Percentile | Top 9.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1451534 |
| Deposits From BitMEX Accounts Percentile | Top 20.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1451534 |
| Withdrawls To External Accounts Percentile | Top 20.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2164 |
| Withdrawls To BitMEX Accounts Rank | 765485 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1183376 |
| Number of Deposits from External Accounts Percentile | Top 16.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1917294 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1917294 |
| Number of Withdrawls to External Accounts Percentile | Top 26.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 898613 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.4 % |
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