| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Aq9uxm39S6JfHFJta2iidKAK8seLFtnro | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.6827 | 0.0000 | 1.4579 |
| Statistic | Value |
|---|---|
| Address | 1Aq9uxm39S6JfHFJta2iidKAK8seLFtnro |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2293710 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2794082 |
| Maximum Balance Percentile | Top 38.6 % |
| First Seen Block | 532129 (07/16/2018 07:54) |
| Last Seen Block | 597829 (10/04/2019 13:11) |
| Account Age (Blocks) | 336597 |
| Account Age Rank | 2561635 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3015019 |
| Deposits From External Accounts Percentile | Top 41.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.6827 |
| Deposits From BitMEX Accounts Rank | 90468 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 742904 |
| Withdrawls To External Accounts Percentile | Top 10.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4579 |
| Withdrawls To BitMEX Accounts Rank | 226665 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 791073 |
| Number of Deposits from External Accounts Percentile | Top 10.9 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 15204 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 674152 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 393360 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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