| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AsvQgxRTF3EJEgREsUxfnLng78HMW9f7i | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 1AsvQgxRTF3EJEgREsUxfnLng78HMW9f7i |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 800962 |
| Current Blanace Percentile | Top 11.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1427317 |
| Maximum Balance Percentile | Top 19.7 % |
| First Seen Block | 495856 (11/24/2017 08:43) |
| Last Seen Block | 500426 (12/21/2017 17:19) |
| Account Age (Blocks) | 372870 |
| Account Age Rank | 782684 |
| Account Age Percentile | Top 10.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1394368 |
| Deposits From External Accounts Percentile | Top 19.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2123818 |
| Deposits From BitMEX Accounts Percentile | Top 29.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2123818 |
| Withdrawls To External Accounts Percentile | Top 29.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4504136 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4607556 |
| Number of Deposits from External Accounts Percentile | Top 63.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5274015 |
| Number of Deposits from BitMEX Accounts Percentile | Top 72.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5274015 |
| Number of Withdrawls to External Accounts Percentile | Top 72.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 455161 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.3 % |
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