| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AnByKrfpjLcAbdkdz4VGCwGnhcNPvD6Np | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1515 | 0.0000 | 0.0038 |
| Statistic | Value |
|---|---|
| Address | 1AnByKrfpjLcAbdkdz4VGCwGnhcNPvD6Np |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 426166 |
| Current Blanace Percentile | Top 5.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1068586 |
| Maximum Balance Percentile | Top 14.8 % |
| First Seen Block | 485438 (09/15/2017 17:55) |
| Last Seen Block | 517543 (04/10/2018 14:09) |
| Account Age (Blocks) | 383288 |
| Account Age Rank | 417307 |
| Account Age Percentile | Top 5.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1043880 |
| Deposits From External Accounts Percentile | Top 14.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1515 |
| Deposits From BitMEX Accounts Rank | 300661 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 930697 |
| Withdrawls To External Accounts Percentile | Top 12.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0038 |
| Withdrawls To BitMEX Accounts Rank | 3409053 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3515389 |
| Number of Deposits from External Accounts Percentile | Top 48.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 276192 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 864150 |
| Number of Withdrawls to External Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 97115 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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