| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AvERv33yzcz3R1atv5kFTsaZcz5hQmjN4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0066 |
| Statistic | Value |
|---|---|
| Address | 1AvERv33yzcz3R1atv5kFTsaZcz5hQmjN4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 878154 |
| Current Blanace Percentile | Top 12.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1501379 |
| Maximum Balance Percentile | Top 20.7 % |
| First Seen Block | 496977 (12/01/2017 07:09) |
| Last Seen Block | 524052 (05/23/2018 20:34) |
| Account Age (Blocks) | 371749 |
| Account Age Rank | 858970 |
| Account Age Percentile | Top 11.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1467744 |
| Deposits From External Accounts Percentile | Top 20.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2194688 |
| Deposits From BitMEX Accounts Percentile | Top 30.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2194688 |
| Withdrawls To External Accounts Percentile | Top 30.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0066 |
| Withdrawls To BitMEX Accounts Rank | 3030395 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3149680 |
| Number of Deposits from External Accounts Percentile | Top 43.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3833401 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3833401 |
| Number of Withdrawls to External Accounts Percentile | Top 52.9 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 242651 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.4 % |
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