| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AsXTKAXSmV2pbz6Enk2MzakWB3eoxT7Sj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.0064 | 0.0000 | 1.2541 |
| Statistic | Value |
|---|---|
| Address | 1AsXTKAXSmV2pbz6Enk2MzakWB3eoxT7Sj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1753943 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2319077 |
| Maximum Balance Percentile | Top 32.0 % |
| First Seen Block | 541240 (09/13/2018 12:43) |
| Last Seen Block | 547848 (10/29/2018 15:59) |
| Account Age (Blocks) | 324343 |
| Account Age Rank | 2962669 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3359343 |
| Deposits From External Accounts Percentile | Top 46.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.0064 |
| Deposits From BitMEX Accounts Rank | 118692 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 768051 |
| Withdrawls To External Accounts Percentile | Top 10.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2541 |
| Withdrawls To BitMEX Accounts Rank | 248913 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 805085 |
| Number of Deposits from External Accounts Percentile | Top 11.1 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 38203 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 693720 |
| Number of Withdrawls to External Accounts Percentile | Top 9.6 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 132256 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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