| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AqZw8SW7cZN27gBg3X7zVhLTCDeNUXYxM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3762 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1AqZw8SW7cZN27gBg3X7zVhLTCDeNUXYxM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4103331 |
| Current Blanace Percentile | Top 56.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4380741 |
| Maximum Balance Percentile | Top 60.5 % |
| First Seen Block | 576310 (05/16/2019 14:04) |
| Last Seen Block | 614160 (01/23/2020 13:25) |
| Account Age (Blocks) | 292416 |
| Account Age Rank | 4215682 |
| Account Age Percentile | Top 58.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4474325 |
| Deposits From External Accounts Percentile | Top 61.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.3762 |
| Deposits From BitMEX Accounts Rank | 206126 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 846437 |
| Withdrawls To External Accounts Percentile | Top 11.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6715105 |
| Withdrawls To BitMEX Accounts Percentile | Top 92.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6715624 |
| Number of Deposits from External Accounts Percentile | Top 92.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 83426 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 732139 |
| Number of Withdrawls to External Accounts Percentile | Top 10.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6622864 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 91.5 % |
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