| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Aq9fa1aUnUitydW1AHShr4ZpyncLXRbMW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2499 | 0.0000 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 1Aq9fa1aUnUitydW1AHShr4ZpyncLXRbMW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3635242 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3962480 |
| Maximum Balance Percentile | Top 54.7 % |
| First Seen Block | 559396 (01/21/2019 01:02) |
| Last Seen Block | 562153 (02/08/2019 13:26) |
| Account Age (Blocks) | 306187 |
| Account Age Rank | 3644822 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3959380 |
| Deposits From External Accounts Percentile | Top 54.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2499 |
| Deposits From BitMEX Accounts Rank | 246526 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 882287 |
| Withdrawls To External Accounts Percentile | Top 12.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2665567 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2813307 |
| Number of Deposits from External Accounts Percentile | Top 38.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 267725 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 857205 |
| Number of Withdrawls to External Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2327008 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.1 % |
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