| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AkyEHu47z4BLPQXkUETVBe8QtUKyVNChQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0834 |
| Statistic | Value |
|---|---|
| Address | 1AkyEHu47z4BLPQXkUETVBe8QtUKyVNChQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5660180 |
| Current Blanace Percentile | Top 78.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5774330 |
| Maximum Balance Percentile | Top 79.7 % |
| First Seen Block | 619846 (03/02/2020 14:26) |
| Last Seen Block | 624632 (04/06/2020 05:35) |
| Account Age (Blocks) | 248880 |
| Account Age Rank | 5651738 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5764261 |
| Deposits From External Accounts Percentile | Top 79.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6039991 |
| Deposits From BitMEX Accounts Percentile | Top 83.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6039991 |
| Withdrawls To External Accounts Percentile | Top 83.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0834 |
| Withdrawls To BitMEX Accounts Rank | 1267362 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1584416 |
| Number of Deposits from External Accounts Percentile | Top 21.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2303696 |
| Number of Deposits from BitMEX Accounts Percentile | Top 31.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2303696 |
| Number of Withdrawls to External Accounts Percentile | Top 31.8 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 233625 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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