| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AYwUqQPEFzXQaAWD3PU9KYBjaQxNWQ7Z5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2862 |
| Statistic | Value |
|---|---|
| Address | 1AYwUqQPEFzXQaAWD3PU9KYBjaQxNWQ7Z5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 955297 |
| Current Blanace Percentile | Top 13.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1575580 |
| Maximum Balance Percentile | Top 21.8 % |
| First Seen Block | 498096 (12/07/2017 16:27) |
| Last Seen Block | 545722 (10/14/2018 12:51) |
| Account Age (Blocks) | 367487 |
| Account Age Rank | 934867 |
| Account Age Percentile | Top 12.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1540845 |
| Deposits From External Accounts Percentile | Top 21.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2265538 |
| Deposits From BitMEX Accounts Percentile | Top 31.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2265538 |
| Withdrawls To External Accounts Percentile | Top 31.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2862 |
| Withdrawls To BitMEX Accounts Rank | 664678 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1106956 |
| Number of Deposits from External Accounts Percentile | Top 15.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1843440 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1843440 |
| Number of Withdrawls to External Accounts Percentile | Top 25.5 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 134250 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.9 % |
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