| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AmY5Cu4MSWqyVvq93fyVSuw1y9nWu9WEB | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.3000 | 0.0000 | 0.0018 |
| Statistic | Value |
|---|---|
| Address | 1AmY5Cu4MSWqyVvq93fyVSuw1y9nWu9WEB |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1544037 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2136401 |
| Maximum Balance Percentile | Top 29.5 % |
| First Seen Block | 507973 (02/06/2018 15:26) |
| Last Seen Block | 544896 (10/08/2018 13:15) |
| Account Age (Blocks) | 360753 |
| Account Age Rank | 1518423 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2097705 |
| Deposits From External Accounts Percentile | Top 29.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.3000 |
| Deposits From BitMEX Accounts Rank | 225415 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 863334 |
| Withdrawls To External Accounts Percentile | Top 11.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0018 |
| Withdrawls To BitMEX Accounts Rank | 3875033 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3979656 |
| Number of Deposits from External Accounts Percentile | Top 55.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 280012 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 867966 |
| Number of Withdrawls to External Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 640191 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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