| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AtPQ8FfanmXqGkEiqfHsi6LyN921LDyWS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0032 |
| Statistic | Value |
|---|---|
| Address | 1AtPQ8FfanmXqGkEiqfHsi6LyN921LDyWS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 258499 |
| Current Blanace Percentile | Top 3.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 904530 |
| Maximum Balance Percentile | Top 12.5 % |
| First Seen Block | 480298 (08/13/2017 02:39) |
| Last Seen Block | 506590 (01/29/2018 01:02) |
| Account Age (Blocks) | 388428 |
| Account Age Rank | 251294 |
| Account Age Percentile | Top 3.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 881234 |
| Deposits From External Accounts Percentile | Top 12.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1628851 |
| Deposits From BitMEX Accounts Percentile | Top 22.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1628851 |
| Withdrawls To External Accounts Percentile | Top 22.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0032 |
| Withdrawls To BitMEX Accounts Rank | 3515334 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3621240 |
| Number of Deposits from External Accounts Percentile | Top 50.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4298371 |
| Number of Deposits from BitMEX Accounts Percentile | Top 59.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4298371 |
| Number of Withdrawls to External Accounts Percentile | Top 59.4 % |
| Number of Withdrawls to BitMEX Accounts | 34 |
| Number of Withdrawls to BitMEX Accounts Rank | 35193 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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