| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AYcuHkeToeu3Hz4ac6Sk8vfj2q8YndbAN | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1AYcuHkeToeu3Hz4ac6Sk8vfj2q8YndbAN |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 959715 |
| Current Blanace Percentile | Top 13.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1579896 |
| Maximum Balance Percentile | Top 21.8 % |
| First Seen Block | 498126 (12/07/2017 21:08) |
| Last Seen Block | 498126 (12/07/2017 21:08) |
| Account Age (Blocks) | 370600 |
| Account Age Rank | 939102 |
| Account Age Percentile | Top 13.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1545006 |
| Deposits From External Accounts Percentile | Top 21.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2270199 |
| Deposits From BitMEX Accounts Percentile | Top 31.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2270199 |
| Withdrawls To External Accounts Percentile | Top 31.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5458241 |
| Withdrawls To BitMEX Accounts Percentile | Top 75.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5561283 |
| Number of Deposits from External Accounts Percentile | Top 76.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6220703 |
| Number of Deposits from BitMEX Accounts Percentile | Top 85.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6220703 |
| Number of Withdrawls to External Accounts Percentile | Top 85.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 5699653 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 78.7 % |
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