| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AsgmxFPHK5WzMof5EyLvUvEDHtNbiY11u | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0010 |
| Statistic | Value |
|---|---|
| Address | 1AsgmxFPHK5WzMof5EyLvUvEDHtNbiY11u |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 417624 |
| Current Blanace Percentile | Top 5.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1059749 |
| Maximum Balance Percentile | Top 14.7 % |
| First Seen Block | 485346 (09/15/2017 06:57) |
| Last Seen Block | 590200 (08/15/2019 07:34) |
| Account Age (Blocks) | 369011 |
| Account Age Rank | 408998 |
| Account Age Percentile | Top 5.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1035127 |
| Deposits From External Accounts Percentile | Top 14.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1773436 |
| Deposits From BitMEX Accounts Percentile | Top 24.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1773436 |
| Withdrawls To External Accounts Percentile | Top 24.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0010 |
| Withdrawls To BitMEX Accounts Rank | 4231643 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4334750 |
| Number of Deposits from External Accounts Percentile | Top 60.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4998584 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4998584 |
| Number of Withdrawls to External Accounts Percentile | Top 69.2 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 87170 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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