| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1ApEdKQvP83pta4GsyGeuvx3MaS9ppmsNJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 6.1684 | 0.0000 | 1.6464 |
| Statistic | Value |
|---|---|
| Address | 1ApEdKQvP83pta4GsyGeuvx3MaS9ppmsNJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 130525 |
| Current Blanace Percentile | Top 1.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 780525 |
| Maximum Balance Percentile | Top 10.8 % |
| First Seen Block | 522640 (05/14/2018 13:51) |
| Last Seen Block | 638611 (07/10/2020 11:45) |
| Account Age (Blocks) | 346086 |
| Account Age Rank | 2225384 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2718853 |
| Deposits From External Accounts Percentile | Top 37.6 % |
| Deposits From BitMEX Accounts (BTC) | 6.1684 |
| Deposits From BitMEX Accounts Rank | 37564 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 694917 |
| Withdrawls To External Accounts Percentile | Top 9.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6464 |
| Withdrawls To BitMEX Accounts Rank | 207575 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 778822 |
| Number of Deposits from External Accounts Percentile | Top 10.8 % |
| Number of Deposits from BitMEX Accounts | 119 |
| Number of Deposits from BitMEX Accounts Rank | 1113 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 661454 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 36 |
| Number of Withdrawls to BitMEX Accounts Rank | 31776 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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