| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AqTTPt1Czqx4nvehV3zx94QHcsVqZdvt3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0268 | 0.0000 | 0.0683 |
| Statistic | Value |
|---|---|
| Address | 1AqTTPt1Czqx4nvehV3zx94QHcsVqZdvt3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 190310 |
| Current Blanace Percentile | Top 2.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 838339 |
| Maximum Balance Percentile | Top 11.6 % |
| First Seen Block | 476756 (07/20/2017 21:50) |
| Last Seen Block | 589637 (08/11/2019 13:16) |
| Account Age (Blocks) | 391970 |
| Account Age Rank | 184095 |
| Account Age Percentile | Top 2.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 815959 |
| Deposits From External Accounts Percentile | Top 11.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0268 |
| Deposits From BitMEX Accounts Rank | 520172 |
| Deposits From BitMEX Accounts Percentile | Top 7.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1126959 |
| Withdrawls To External Accounts Percentile | Top 15.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0683 |
| Withdrawls To BitMEX Accounts Rank | 1371042 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1671422 |
| Number of Deposits from External Accounts Percentile | Top 23.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 112625 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 749450 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 50 |
| Number of Withdrawls to BitMEX Accounts Rank | 21771 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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