| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AmjVoshTs6JUhxndVu5aBcLk2KnapGN8H | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0056 |
| Statistic | Value |
|---|---|
| Address | 1AmjVoshTs6JUhxndVu5aBcLk2KnapGN8H |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 423006 |
| Current Blanace Percentile | Top 5.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1065504 |
| Maximum Balance Percentile | Top 14.7 % |
| First Seen Block | 485409 (09/15/2017 13:31) |
| Last Seen Block | 507977 (02/06/2018 16:10) |
| Account Age (Blocks) | 383317 |
| Account Age Rank | 414207 |
| Account Age Percentile | Top 5.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1040852 |
| Deposits From External Accounts Percentile | Top 14.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1784315 |
| Deposits From BitMEX Accounts Percentile | Top 24.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1784315 |
| Withdrawls To External Accounts Percentile | Top 24.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0056 |
| Withdrawls To BitMEX Accounts Rank | 3149374 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3261997 |
| Number of Deposits from External Accounts Percentile | Top 45.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3944026 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3944026 |
| Number of Withdrawls to External Accounts Percentile | Top 54.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 288780 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.0 % |
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