| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AsHEcrHGHKErUY9ckUqTrAGU3qYe5Wvcv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 352.3992 | 0.0000 | 163.5825 |
| Statistic | Value |
|---|---|
| Address | 1AsHEcrHGHKErUY9ckUqTrAGU3qYe5Wvcv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 225787 |
| Current Blanace Percentile | Top 3.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 872558 |
| Maximum Balance Percentile | Top 12.1 % |
| First Seen Block | 480345 (08/13/2017 10:39) |
| Last Seen Block | 651521 (10/06/2020 13:13) |
| Account Age (Blocks) | 388381 |
| Account Age Rank | 253957 |
| Account Age Percentile | Top 3.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 883847 |
| Deposits From External Accounts Percentile | Top 12.2 % |
| Deposits From BitMEX Accounts (BTC) | 352.3992 |
| Deposits From BitMEX Accounts Rank | 1331 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 662088 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 163.5825 |
| Withdrawls To BitMEX Accounts Rank | 1719 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 644685 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 36 |
| Number of Deposits from BitMEX Accounts Rank | 3702 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 663656 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 38 |
| Number of Withdrawls to BitMEX Accounts Rank | 29764 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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