| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AvSuri7mzjBxRXQRugMMPSQcqDurj2nqS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0030 |
| Statistic | Value |
|---|---|
| Address | 1AvSuri7mzjBxRXQRugMMPSQcqDurj2nqS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1542797 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2135306 |
| Maximum Balance Percentile | Top 29.5 % |
| First Seen Block | 507957 (02/06/2018 12:24) |
| Last Seen Block | 594741 (09/13/2019 23:40) |
| Account Age (Blocks) | 360769 |
| Account Age Rank | 1517103 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2096525 |
| Deposits From External Accounts Percentile | Top 29.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2805701 |
| Deposits From BitMEX Accounts Percentile | Top 38.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2805701 |
| Withdrawls To External Accounts Percentile | Top 38.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0030 |
| Withdrawls To BitMEX Accounts Rank | 3558607 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3664300 |
| Number of Deposits from External Accounts Percentile | Top 50.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4340912 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4340912 |
| Number of Withdrawls to External Accounts Percentile | Top 60.0 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 93959 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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