| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1ApEXKZM1JhbD9wdc4crjKX5912qzSsFwz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0012 |
| Statistic | Value |
|---|---|
| Address | 1ApEXKZM1JhbD9wdc4crjKX5912qzSsFwz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2909022 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3328125 |
| Maximum Balance Percentile | Top 46.0 % |
| First Seen Block | 539178 (08/30/2018 09:30) |
| Last Seen Block | 547877 (10/29/2018 21:01) |
| Account Age (Blocks) | 329548 |
| Account Age Rank | 2863335 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3274277 |
| Deposits From External Accounts Percentile | Top 45.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3878259 |
| Deposits From BitMEX Accounts Percentile | Top 53.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3878259 |
| Withdrawls To External Accounts Percentile | Top 53.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0012 |
| Withdrawls To BitMEX Accounts Rank | 4108833 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4212904 |
| Number of Deposits from External Accounts Percentile | Top 58.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4883213 |
| Number of Deposits from BitMEX Accounts Percentile | Top 67.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4883213 |
| Number of Withdrawls to External Accounts Percentile | Top 67.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 186732 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.6 % |
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