| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Aka5q8GA3gPo7hfShbBHL2bGX2UjtmADq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 6.0000 | 0.0000 | 0.3923 |
| Statistic | Value |
|---|---|
| Address | 1Aka5q8GA3gPo7hfShbBHL2bGX2UjtmADq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 240828 |
| Current Blanace Percentile | Top 3.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 887218 |
| Maximum Balance Percentile | Top 12.3 % |
| First Seen Block | 479709 (08/08/2017 19:39) |
| Last Seen Block | 602894 (11/08/2019 18:33) |
| Account Age (Blocks) | 389017 |
| Account Age Rank | 233851 |
| Account Age Percentile | Top 3.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 864132 |
| Deposits From External Accounts Percentile | Top 11.9 % |
| Deposits From BitMEX Accounts (BTC) | 6.0000 |
| Deposits From BitMEX Accounts Rank | 38304 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 695569 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3923 |
| Withdrawls To BitMEX Accounts Rank | 562974 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1032184 |
| Number of Deposits from External Accounts Percentile | Top 14.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 109238 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 746853 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 132368 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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