| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1EYy3UF4ydcdu4zw8DkUsS9xL2TNeECmgP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.9250 | 0.0000 | 0.0809 |
| Statistic | Value |
|---|---|
| Address | 1EYy3UF4ydcdu4zw8DkUsS9xL2TNeECmgP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2672769 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3125384 |
| Maximum Balance Percentile | Top 43.2 % |
| First Seen Block | 539899 (09/04/2018 08:48) |
| Last Seen Block | 650349 (09/28/2020 07:16) |
| Account Age (Blocks) | 328827 |
| Account Age Rank | 2892898 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3299386 |
| Deposits From External Accounts Percentile | Top 45.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.9250 |
| Deposits From BitMEX Accounts Rank | 133399 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 781383 |
| Withdrawls To External Accounts Percentile | Top 10.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0809 |
| Withdrawls To BitMEX Accounts Rank | 1281608 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1596409 |
| Number of Deposits from External Accounts Percentile | Top 22.0 % |
| Number of Deposits from BitMEX Accounts | 19 |
| Number of Deposits from BitMEX Accounts Rank | 7980 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 667642 |
| Number of Withdrawls to External Accounts Percentile | Top 9.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267927 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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