| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AuW2m79bKauTAP5mM9pwuFGv2WwRWuqWS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0547 |
| Statistic | Value |
|---|---|
| Address | 1AuW2m79bKauTAP5mM9pwuFGv2WwRWuqWS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1035947 |
| Current Blanace Percentile | Top 14.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1653327 |
| Maximum Balance Percentile | Top 22.8 % |
| First Seen Block | 498827 (12/12/2017 01:43) |
| Last Seen Block | 596768 (09/27/2019 00:47) |
| Account Age (Blocks) | 369899 |
| Account Age Rank | 1014580 |
| Account Age Percentile | Top 14.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1617843 |
| Deposits From External Accounts Percentile | Top 22.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2340996 |
| Deposits From BitMEX Accounts Percentile | Top 32.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2340996 |
| Withdrawls To External Accounts Percentile | Top 32.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0547 |
| Withdrawls To BitMEX Accounts Rank | 1491062 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1773043 |
| Number of Deposits from External Accounts Percentile | Top 24.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2486951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2486951 |
| Number of Withdrawls to External Accounts Percentile | Top 34.3 % |
| Number of Withdrawls to BitMEX Accounts | 34 |
| Number of Withdrawls to BitMEX Accounts Rank | 34614 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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