| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AvGPEsHCv4r9aRZUYaRLHZpQEaSmAjDm2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0074 |
| Statistic | Value |
|---|---|
| Address | 1AvGPEsHCv4r9aRZUYaRLHZpQEaSmAjDm2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1296270 |
| Current Blanace Percentile | Top 17.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1904503 |
| Maximum Balance Percentile | Top 26.3 % |
| First Seen Block | 502682 (01/05/2018 11:35) |
| Last Seen Block | 583212 (06/30/2019 19:36) |
| Account Age (Blocks) | 362901 |
| Account Age Rank | 1272910 |
| Account Age Percentile | Top 17.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1867424 |
| Deposits From External Accounts Percentile | Top 25.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2583584 |
| Deposits From BitMEX Accounts Percentile | Top 35.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2583584 |
| Withdrawls To External Accounts Percentile | Top 35.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0074 |
| Withdrawls To BitMEX Accounts Rank | 2943756 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3068184 |
| Number of Deposits from External Accounts Percentile | Top 42.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3752655 |
| Number of Deposits from BitMEX Accounts Percentile | Top 51.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3752655 |
| Number of Withdrawls to External Accounts Percentile | Top 51.8 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 67797 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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