| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BYg4hacsx7NGkord9jF9L6myWcYfRjvhw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 1BYg4hacsx7NGkord9jF9L6myWcYfRjvhw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2239990 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2745376 |
| Maximum Balance Percentile | Top 37.9 % |
| First Seen Block | 522237 (05/11/2018 20:46) |
| Last Seen Block | 550814 (11/20/2018 09:02) |
| Account Age (Blocks) | 343346 |
| Account Age Rank | 2201199 |
| Account Age Percentile | Top 30.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2696409 |
| Deposits From External Accounts Percentile | Top 37.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3356606 |
| Deposits From BitMEX Accounts Percentile | Top 46.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3356606 |
| Withdrawls To External Accounts Percentile | Top 46.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4384617 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4488027 |
| Number of Deposits from External Accounts Percentile | Top 62.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5155131 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5155131 |
| Number of Withdrawls to External Accounts Percentile | Top 71.2 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 69159 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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