| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AsmjjbbSuH7Hs8Zgp775865eAFsoqFdJT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0089 |
| Statistic | Value |
|---|---|
| Address | 1AsmjjbbSuH7Hs8Zgp775865eAFsoqFdJT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4708748 |
| Current Blanace Percentile | Top 65.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4924833 |
| Maximum Balance Percentile | Top 68.0 % |
| First Seen Block | 584774 (07/10/2019 10:01) |
| Last Seen Block | 584774 (07/10/2019 10:01) |
| Account Age (Blocks) | 283952 |
| Account Age Rank | 4676798 |
| Account Age Percentile | Top 64.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4889223 |
| Deposits From External Accounts Percentile | Top 67.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5291239 |
| Deposits From BitMEX Accounts Percentile | Top 73.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5291239 |
| Withdrawls To External Accounts Percentile | Top 73.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0089 |
| Withdrawls To BitMEX Accounts Rank | 2805370 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2939242 |
| Number of Deposits from External Accounts Percentile | Top 40.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3626205 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3626205 |
| Number of Withdrawls to External Accounts Percentile | Top 50.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3984929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 55.0 % |
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