| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AyPbRvWkHEqFzbKdWBS3CfS2jaxcsy4M7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0510 |
| Statistic | Value |
|---|---|
| Address | 1AyPbRvWkHEqFzbKdWBS3CfS2jaxcsy4M7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 433547 |
| Current Blanace Percentile | Top 6.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1075753 |
| Maximum Balance Percentile | Top 14.9 % |
| First Seen Block | 485594 (09/16/2017 17:01) |
| Last Seen Block | 592053 (08/28/2019 01:59) |
| Account Age (Blocks) | 383132 |
| Account Age Rank | 424578 |
| Account Age Percentile | Top 5.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1050947 |
| Deposits From External Accounts Percentile | Top 14.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1794059 |
| Deposits From BitMEX Accounts Percentile | Top 24.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1794059 |
| Withdrawls To External Accounts Percentile | Top 24.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0510 |
| Withdrawls To BitMEX Accounts Rank | 1529034 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1805334 |
| Number of Deposits from External Accounts Percentile | Top 24.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2518439 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2518439 |
| Number of Withdrawls to External Accounts Percentile | Top 34.8 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 66539 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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