| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AhyY7iwv4JPbbyjr6xXb8Uya868XMvG7Y | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 27.8147 | 0.0000 | 0.6469 |
| Statistic | Value |
|---|---|
| Address | 1AhyY7iwv4JPbbyjr6xXb8Uya868XMvG7Y |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 45425 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 701445 |
| Maximum Balance Percentile | Top 9.7 % |
| First Seen Block | 442349 (12/07/2016 13:19) |
| Last Seen Block | 563938 (02/20/2019 21:23) |
| Account Age (Blocks) | 423234 |
| Account Age Rank | 43326 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 682540 |
| Deposits From External Accounts Percentile | Top 9.4 % |
| Deposits From BitMEX Accounts (BTC) | 27.8147 |
| Deposits From BitMEX Accounts Rank | 12180 |
| Deposits From BitMEX Accounts Percentile | Top 0.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 671630 |
| Withdrawls To External Accounts Percentile | Top 9.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6469 |
| Withdrawls To BitMEX Accounts Rank | 411740 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 921244 |
| Number of Deposits from External Accounts Percentile | Top 12.7 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 31236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 687924 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 268123 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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