| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BYMGQLZVVH9ND4UwGqLHTCHUutkAZybku | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1BYMGQLZVVH9ND4UwGqLHTCHUutkAZybku |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2721155 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3167245 |
| Maximum Balance Percentile | Top 43.7 % |
| First Seen Block | 534938 (08/03/2018 02:51) |
| Last Seen Block | 535703 (08/08/2018 00:59) |
| Account Age (Blocks) | 333788 |
| Account Age Rank | 2677418 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3114921 |
| Deposits From External Accounts Percentile | Top 43.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3735132 |
| Deposits From BitMEX Accounts Percentile | Top 51.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3735132 |
| Withdrawls To External Accounts Percentile | Top 51.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5011262 |
| Withdrawls To BitMEX Accounts Percentile | Top 69.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5114459 |
| Number of Deposits from External Accounts Percentile | Top 70.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5776847 |
| Number of Deposits from BitMEX Accounts Percentile | Top 79.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5776847 |
| Number of Withdrawls to External Accounts Percentile | Top 79.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1727182 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.9 % |
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