| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AupND4uu1tgHRgYHM1LEcHpQXcpbutaDi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1105 |
| Statistic | Value |
|---|---|
| Address | 1AupND4uu1tgHRgYHM1LEcHpQXcpbutaDi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4985217 |
| Current Blanace Percentile | Top 68.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5170035 |
| Maximum Balance Percentile | Top 71.4 % |
| First Seen Block | 593170 (09/04/2019 05:30) |
| Last Seen Block | 593170 (09/04/2019 05:30) |
| Account Age (Blocks) | 275556 |
| Account Age Rank | 4961229 |
| Account Age Percentile | Top 68.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5143015 |
| Deposits From External Accounts Percentile | Top 71.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5510855 |
| Deposits From BitMEX Accounts Percentile | Top 76.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5510855 |
| Withdrawls To External Accounts Percentile | Top 76.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1105 |
| Withdrawls To BitMEX Accounts Rank | 1070154 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1421344 |
| Number of Deposits from External Accounts Percentile | Top 19.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2146536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2146536 |
| Number of Withdrawls to External Accounts Percentile | Top 29.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2844442 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 39.3 % |
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