| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Q2af31xQSnZceAtscNLJscqr9sF45r18b | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5024 | 0.0000 | 0.0037 |
| Statistic | Value |
|---|---|
| Address | 1Q2af31xQSnZceAtscNLJscqr9sF45r18b |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 319522 |
| Current Blanace Percentile | Top 4.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 964447 |
| Maximum Balance Percentile | Top 13.3 % |
| First Seen Block | 481990 (08/25/2017 18:04) |
| Last Seen Block | 493702 (11/09/2017 03:28) |
| Account Age (Blocks) | 386736 |
| Account Age Rank | 311653 |
| Account Age Percentile | Top 4.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 940578 |
| Deposits From External Accounts Percentile | Top 13.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.5024 |
| Deposits From BitMEX Accounts Rank | 175374 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 818994 |
| Withdrawls To External Accounts Percentile | Top 11.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0037 |
| Withdrawls To BitMEX Accounts Rank | 3430101 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3536357 |
| Number of Deposits from External Accounts Percentile | Top 48.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 276369 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 864327 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 170072 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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