| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AoT8QUxaqNmGQFG7FBiz4KYEsv6yQC52w | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1AoT8QUxaqNmGQFG7FBiz4KYEsv6yQC52w |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 245059 |
| Current Blanace Percentile | Top 3.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 891181 |
| Maximum Balance Percentile | Top 12.3 % |
| First Seen Block | 485550 (09/16/2017 11:13) |
| Last Seen Block | 515675 (03/29/2018 11:32) |
| Account Age (Blocks) | 380033 |
| Account Age Rank | 422429 |
| Account Age Percentile | Top 5.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1048718 |
| Deposits From External Accounts Percentile | Top 14.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 351935 |
| Deposits From BitMEX Accounts Percentile | Top 4.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 975138 |
| Withdrawls To External Accounts Percentile | Top 13.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5545130 |
| Withdrawls To BitMEX Accounts Percentile | Top 76.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5648026 |
| Number of Deposits from External Accounts Percentile | Top 78.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 289672 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 877489 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2338111 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.3 % |
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