| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AuFJibzZrArjWaba29jd4rWeX1oFRvJ7Q | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0328 |
| Statistic | Value |
|---|---|
| Address | 1AuFJibzZrArjWaba29jd4rWeX1oFRvJ7Q |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1380768 |
| Current Blanace Percentile | Top 19.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1984571 |
| Maximum Balance Percentile | Top 27.4 % |
| First Seen Block | 504553 (01/16/2018 21:25) |
| Last Seen Block | 526941 (06/11/2018 03:54) |
| Account Age (Blocks) | 364173 |
| Account Age Rank | 1357149 |
| Account Age Percentile | Top 18.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1947407 |
| Deposits From External Accounts Percentile | Top 26.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2661439 |
| Deposits From BitMEX Accounts Percentile | Top 36.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2661439 |
| Withdrawls To External Accounts Percentile | Top 36.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0328 |
| Withdrawls To BitMEX Accounts Rank | 1815932 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2053361 |
| Number of Deposits from External Accounts Percentile | Top 28.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2759462 |
| Number of Deposits from BitMEX Accounts Percentile | Top 38.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2759462 |
| Number of Withdrawls to External Accounts Percentile | Top 38.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 519935 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 7.2 % |
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