| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1By4dSgNr2A8CZUE5ae1U5hwi3n2CK5vs4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 2.3378 | 0.0000 | 3.0486 |
| Statistic | Value |
|---|---|
| Address | 1By4dSgNr2A8CZUE5ae1U5hwi3n2CK5vs4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4813964 |
| Current Blanace Percentile | Top 66.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5017927 |
| Maximum Balance Percentile | Top 69.3 % |
| First Seen Block | 589781 (08/12/2019 12:48) |
| Last Seen Block | 609634 (12/24/2019 23:41) |
| Account Age (Blocks) | 278945 |
| Account Age Rank | 4856721 |
| Account Age Percentile | Top 67.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5049272 |
| Deposits From External Accounts Percentile | Top 69.7 % |
| Deposits From BitMEX Accounts (BTC) | 2.3378 |
| Deposits From BitMEX Accounts Rank | 72619 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 726771 |
| Withdrawls To External Accounts Percentile | Top 10.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0486 |
| Withdrawls To BitMEX Accounts Rank | 125599 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 724973 |
| Number of Deposits from External Accounts Percentile | Top 10.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 222406 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 821535 |
| Number of Withdrawls to External Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1276853 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.6 % |
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