| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AY8kBbj4QA8H4QrE496LKcKgpCY9aUYGC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0189 |
| Statistic | Value |
|---|---|
| Address | 1AY8kBbj4QA8H4QrE496LKcKgpCY9aUYGC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5325413 |
| Current Blanace Percentile | Top 73.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5474353 |
| Maximum Balance Percentile | Top 75.6 % |
| First Seen Block | 605367 (11/25/2019 16:26) |
| Last Seen Block | 662296 (12/21/2020 03:51) |
| Account Age (Blocks) | 263359 |
| Account Age Rank | 5306699 |
| Account Age Percentile | Top 73.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5453592 |
| Deposits From External Accounts Percentile | Top 75.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5778177 |
| Deposits From BitMEX Accounts Percentile | Top 79.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5778177 |
| Withdrawls To External Accounts Percentile | Top 79.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0189 |
| Withdrawls To BitMEX Accounts Rank | 2200535 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2394576 |
| Number of Deposits from External Accounts Percentile | Top 33.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3092407 |
| Number of Deposits from BitMEX Accounts Percentile | Top 42.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3092407 |
| Number of Withdrawls to External Accounts Percentile | Top 42.7 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 100300 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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