| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Avo33K8pHiSCGvs96DJsDKsRqZnD4PrtD | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0555 |
| Statistic | Value |
|---|---|
| Address | 1Avo33K8pHiSCGvs96DJsDKsRqZnD4PrtD |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 356102 |
| Current Blanace Percentile | Top 4.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 999705 |
| Maximum Balance Percentile | Top 13.8 % |
| First Seen Block | 483509 (09/04/2017 17:34) |
| Last Seen Block | 503134 (01/08/2018 07:15) |
| Account Age (Blocks) | 370848 |
| Account Age Rank | 348229 |
| Account Age Percentile | Top 4.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 975738 |
| Deposits From External Accounts Percentile | Top 13.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1715443 |
| Deposits From BitMEX Accounts Percentile | Top 23.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1715443 |
| Withdrawls To External Accounts Percentile | Top 23.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0555 |
| Withdrawls To BitMEX Accounts Rank | 1482019 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1764720 |
| Number of Deposits from External Accounts Percentile | Top 24.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2473608 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2473608 |
| Number of Withdrawls to External Accounts Percentile | Top 34.2 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 76836 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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