| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BYh12QPHunpVGX2sRozQMjYxydrygtdMQ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0233 |
| Statistic | Value |
|---|---|
| Address | 1BYh12QPHunpVGX2sRozQMjYxydrygtdMQ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1393420 |
| Current Blanace Percentile | Top 19.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1906670 |
| Maximum Balance Percentile | Top 26.5 % |
| First Seen Block | 502748 (01/05/2018 22:45) |
| Last Seen Block | 504839 (01/18/2018 14:33) |
| Account Age (Blocks) | 316718 |
| Account Age Rank | 1277478 |
| Account Age Percentile | Top 17.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1869681 |
| Deposits From External Accounts Percentile | Top 26.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2560072 |
| Deposits From BitMEX Accounts Percentile | Top 35.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2560072 |
| Withdrawls To External Accounts Percentile | Top 35.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0233 |
| Withdrawls To BitMEX Accounts Rank | 2040023 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2251748 |
| Number of Deposits from External Accounts Percentile | Top 31.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2927341 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2927341 |
| Number of Withdrawls to External Accounts Percentile | Top 40.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 934454 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.0 % |
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