| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1AywHTQen5ce7XT88rmaoYwUHMyau3NLPQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 13.0545 | 0.0000 | 4.4553 |
| Statistic | Value |
|---|---|
| Address | 1AywHTQen5ce7XT88rmaoYwUHMyau3NLPQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1914395 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2456714 |
| Maximum Balance Percentile | Top 33.9 % |
| First Seen Block | 531560 (07/12/2018 04:19) |
| Last Seen Block | 597143 (09/29/2019 16:24) |
| Account Age (Blocks) | 337166 |
| Account Age Rank | 2544816 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3000374 |
| Deposits From External Accounts Percentile | Top 41.4 % |
| Deposits From BitMEX Accounts (BTC) | 13.0545 |
| Deposits From BitMEX Accounts Rank | 21624 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 680454 |
| Withdrawls To External Accounts Percentile | Top 9.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4553 |
| Withdrawls To BitMEX Accounts Rank | 94541 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 706299 |
| Number of Deposits from External Accounts Percentile | Top 9.8 % |
| Number of Deposits from BitMEX Accounts | 15 |
| Number of Deposits from BitMEX Accounts Rank | 10501 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 669942 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69816 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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