| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AYpn6WY48WWGR9E1yQ1Va7QJ67jexGQLY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.5688 | 0.0000 | 0.5683 |
| Statistic | Value |
|---|---|
| Address | 1AYpn6WY48WWGR9E1yQ1Va7QJ67jexGQLY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3905176 |
| Current Blanace Percentile | Top 54.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4200677 |
| Maximum Balance Percentile | Top 58.1 % |
| First Seen Block | 578993 (06/02/2019 22:48) |
| Last Seen Block | 578999 (06/02/2019 23:51) |
| Account Age (Blocks) | 275364 |
| Account Age Rank | 4358432 |
| Account Age Percentile | Top 60.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4601795 |
| Deposits From External Accounts Percentile | Top 63.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.5688 |
| Deposits From BitMEX Accounts Rank | 166251 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 810168 |
| Withdrawls To External Accounts Percentile | Top 11.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5683 |
| Withdrawls To BitMEX Accounts Rank | 442309 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 942121 |
| Number of Deposits from External Accounts Percentile | Top 13.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 230387 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 827453 |
| Number of Withdrawls to External Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2306937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.9 % |
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