| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AnYnaRKdeCAbHwhZuihoE6BpuTPRTop4T | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 10.8790 | 0.0000 | 1.1689 |
| Statistic | Value |
|---|---|
| Address | 1AnYnaRKdeCAbHwhZuihoE6BpuTPRTop4T |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 236764 |
| Current Blanace Percentile | Top 3.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 883119 |
| Maximum Balance Percentile | Top 12.2 % |
| First Seen Block | 479533 (08/07/2017 17:40) |
| Last Seen Block | 570056 (04/03/2019 17:56) |
| Account Age (Blocks) | 386050 |
| Account Age Rank | 229868 |
| Account Age Percentile | Top 3.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 860098 |
| Deposits From External Accounts Percentile | Top 11.9 % |
| Deposits From BitMEX Accounts (BTC) | 10.8790 |
| Deposits From BitMEX Accounts Rank | 24498 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 682916 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1689 |
| Withdrawls To BitMEX Accounts Rank | 260570 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 812683 |
| Number of Deposits from External Accounts Percentile | Top 11.2 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 31130 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 687828 |
| Number of Withdrawls to External Accounts Percentile | Top 9.5 % |
| Number of Withdrawls to BitMEX Accounts | 48 |
| Number of Withdrawls to BitMEX Accounts Rank | 22791 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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