| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AymbpmNZB9FJyLWjBUZEQ57w7SUViznre | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0527 |
| Statistic | Value |
|---|---|
| Address | 1AymbpmNZB9FJyLWjBUZEQ57w7SUViznre |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4298293 |
| Current Blanace Percentile | Top 59.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4556116 |
| Maximum Balance Percentile | Top 62.9 % |
| First Seen Block | 577060 (05/21/2019 09:44) |
| Last Seen Block | 666054 (01/14/2021 17:39) |
| Account Age (Blocks) | 288523 |
| Account Age Rank | 4260600 |
| Account Age Percentile | Top 58.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4514082 |
| Deposits From External Accounts Percentile | Top 62.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4955329 |
| Deposits From BitMEX Accounts Percentile | Top 68.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4955329 |
| Withdrawls To External Accounts Percentile | Top 68.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0527 |
| Withdrawls To BitMEX Accounts Rank | 1511163 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1790019 |
| Number of Deposits from External Accounts Percentile | Top 24.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2502999 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2502999 |
| Number of Withdrawls to External Accounts Percentile | Top 34.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 234658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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