| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1ALynPezqzP18hbrQZxioAi8mygZRnjU7N | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0018 |
| Statistic | Value |
|---|---|
| Address | 1ALynPezqzP18hbrQZxioAi8mygZRnjU7N |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2008439 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2537560 |
| Maximum Balance Percentile | Top 35.0 % |
| First Seen Block | 517559 (04/10/2018 17:00) |
| Last Seen Block | 639086 (07/13/2020 13:31) |
| Account Age (Blocks) | 351167 |
| Account Age Rank | 1969869 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2488151 |
| Deposits From External Accounts Percentile | Top 34.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3168302 |
| Deposits From BitMEX Accounts Percentile | Top 43.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3168302 |
| Withdrawls To External Accounts Percentile | Top 43.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0018 |
| Withdrawls To BitMEX Accounts Rank | 3869309 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3973952 |
| Number of Deposits from External Accounts Percentile | Top 54.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4646865 |
| Number of Deposits from BitMEX Accounts Percentile | Top 64.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4646865 |
| Number of Withdrawls to External Accounts Percentile | Top 64.2 % |
| Number of Withdrawls to BitMEX Accounts | 40 |
| Number of Withdrawls to BitMEX Accounts Rank | 28723 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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