| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1BySrZ8wt5gRdWc35WiXyXB9G3N6Kw2KMG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0067 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 1BySrZ8wt5gRdWc35WiXyXB9G3N6Kw2KMG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 299452 |
| Current Blanace Percentile | Top 4.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 944610 |
| Maximum Balance Percentile | Top 13.0 % |
| First Seen Block | 482481 (08/29/2017 13:17) |
| Last Seen Block | 484818 (09/12/2017 10:37) |
| Account Age (Blocks) | 383102 |
| Account Age Rank | 319271 |
| Account Age Percentile | Top 4.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 947855 |
| Deposits From External Accounts Percentile | Top 13.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0067 |
| Deposits From BitMEX Accounts Rank | 657482 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1249808 |
| Withdrawls To External Accounts Percentile | Top 17.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4745403 |
| Withdrawls To BitMEX Accounts Percentile | Top 65.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4848560 |
| Number of Deposits from External Accounts Percentile | Top 67.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 285704 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 873522 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 869015 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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