| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1As4cn9EDRW4ZcdUyySQi3K9L54hTvVdBn | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3595 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1As4cn9EDRW4ZcdUyySQi3K9L54hTvVdBn |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 197323 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 844551 |
| Maximum Balance Percentile | Top 11.7 % |
| First Seen Block | 477073 (07/22/2017 22:49) |
| Last Seen Block | 500127 (12/19/2017 13:19) |
| Account Age (Blocks) | 377284 |
| Account Age Rank | 191149 |
| Account Age Percentile | Top 2.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 822090 |
| Deposits From External Accounts Percentile | Top 11.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.3595 |
| Deposits From BitMEX Accounts Rank | 209379 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 848716 |
| Withdrawls To External Accounts Percentile | Top 11.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 4978836 |
| Withdrawls To BitMEX Accounts Percentile | Top 68.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5081410 |
| Number of Deposits from External Accounts Percentile | Top 70.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 286790 |
| Number of Deposits from BitMEX Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 874117 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2336293 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.3 % |
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