| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1aCiJHDXrVmdfgTtTnK6ZL7UKYQzNfVLg | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3121 |
| Statistic | Value |
|---|---|
| Address | 1aCiJHDXrVmdfgTtTnK6ZL7UKYQzNfVLg |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4052618 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4335231 |
| Maximum Balance Percentile | Top 59.9 % |
| First Seen Block | 572250 (04/19/2019 03:10) |
| Last Seen Block | 686676 (06/07/2021 16:51) |
| Account Age (Blocks) | 296476 |
| Account Age Rank | 4020085 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4297379 |
| Deposits From External Accounts Percentile | Top 59.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4762010 |
| Deposits From BitMEX Accounts Percentile | Top 65.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4762010 |
| Withdrawls To External Accounts Percentile | Top 65.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3121 |
| Withdrawls To BitMEX Accounts Rank | 628470 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1079631 |
| Number of Deposits from External Accounts Percentile | Top 14.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1817967 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1817967 |
| Number of Withdrawls to External Accounts Percentile | Top 25.1 % |
| Number of Withdrawls to BitMEX Accounts | 54 |
| Number of Withdrawls to BitMEX Accounts Rank | 20194 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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