| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AyRyWNAGUjNyDC5PuyCbNsgaHFHUHmhuk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0036 |
| Statistic | Value |
|---|---|
| Address | 1AyRyWNAGUjNyDC5PuyCbNsgaHFHUHmhuk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 106773 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 757429 |
| Maximum Balance Percentile | Top 10.5 % |
| First Seen Block | 469572 (06/03/2017 16:18) |
| Last Seen Block | 571625 (04/14/2019 15:24) |
| Account Age (Blocks) | 396011 |
| Account Age Rank | 100946 |
| Account Age Percentile | Top 1.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 735283 |
| Deposits From External Accounts Percentile | Top 10.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1489165 |
| Deposits From BitMEX Accounts Percentile | Top 20.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1489165 |
| Withdrawls To External Accounts Percentile | Top 20.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0036 |
| Withdrawls To BitMEX Accounts Rank | 3436901 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3542999 |
| Number of Deposits from External Accounts Percentile | Top 48.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4220647 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4220647 |
| Number of Withdrawls to External Accounts Percentile | Top 58.3 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 85921 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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