| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1aNbbyi97wZuwyKFydvVcM72S4aQBWsjs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0020 |
| Statistic | Value |
|---|---|
| Address | 1aNbbyi97wZuwyKFydvVcM72S4aQBWsjs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1186866 |
| Current Blanace Percentile | Top 16.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1799483 |
| Maximum Balance Percentile | Top 24.9 % |
| First Seen Block | 500576 (12/22/2017 18:28) |
| Last Seen Block | 520010 (04/26/2018 13:15) |
| Account Age (Blocks) | 368150 |
| Account Age Rank | 1164017 |
| Account Age Percentile | Top 16.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1762762 |
| Deposits From External Accounts Percentile | Top 24.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2482629 |
| Deposits From BitMEX Accounts Percentile | Top 34.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2482629 |
| Withdrawls To External Accounts Percentile | Top 34.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0020 |
| Withdrawls To BitMEX Accounts Rank | 3794464 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3899381 |
| Number of Deposits from External Accounts Percentile | Top 53.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4573080 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4573080 |
| Number of Withdrawls to External Accounts Percentile | Top 63.2 % |
| Number of Withdrawls to BitMEX Accounts | 41 |
| Number of Withdrawls to BitMEX Accounts Rank | 27888 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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