| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1ApFetm3sN3DqZypWzuJA9F3iraeYYXnM1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0014 |
| Statistic | Value |
|---|---|
| Address | 1ApFetm3sN3DqZypWzuJA9F3iraeYYXnM1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1193087 |
| Current Blanace Percentile | Top 16.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1804984 |
| Maximum Balance Percentile | Top 25.0 % |
| First Seen Block | 500642 (12/23/2017 05:59) |
| Last Seen Block | 551172 (11/23/2018 10:24) |
| Account Age (Blocks) | 353715 |
| Account Age Rank | 1170269 |
| Account Age Percentile | Top 16.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1768173 |
| Deposits From External Accounts Percentile | Top 24.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2482697 |
| Deposits From BitMEX Accounts Percentile | Top 34.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2482697 |
| Withdrawls To External Accounts Percentile | Top 34.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0014 |
| Withdrawls To BitMEX Accounts Rank | 3997570 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4101229 |
| Number of Deposits from External Accounts Percentile | Top 56.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4767481 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4767481 |
| Number of Withdrawls to External Accounts Percentile | Top 66.0 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 41507 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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