| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AYpFLBxnB7jVUDWWs3BpTfXH14mwvmGeJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0038 |
| Statistic | Value |
|---|---|
| Address | 1AYpFLBxnB7jVUDWWs3BpTfXH14mwvmGeJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4233091 |
| Current Blanace Percentile | Top 58.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4498287 |
| Maximum Balance Percentile | Top 62.1 % |
| First Seen Block | 576109 (05/15/2019 05:39) |
| Last Seen Block | 583931 (07/05/2019 06:38) |
| Account Age (Blocks) | 289474 |
| Account Age Rank | 4197044 |
| Account Age Percentile | Top 58.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4457572 |
| Deposits From External Accounts Percentile | Top 61.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4904578 |
| Deposits From BitMEX Accounts Percentile | Top 67.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4904578 |
| Withdrawls To External Accounts Percentile | Top 67.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0038 |
| Withdrawls To BitMEX Accounts Rank | 3420328 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3526483 |
| Number of Deposits from External Accounts Percentile | Top 48.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4204327 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4204327 |
| Number of Withdrawls to External Accounts Percentile | Top 58.1 % |
| Number of Withdrawls to BitMEX Accounts | 29 |
| Number of Withdrawls to BitMEX Accounts Rank | 43251 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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