| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1GYHkPhaFeNwcTurAfSBuf2d9E1BDcE3j4 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0986 | 0.0000 | 0.0426 |
| Statistic | Value |
|---|---|
| Address | 1GYHkPhaFeNwcTurAfSBuf2d9E1BDcE3j4 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4049432 |
| Current Blanace Percentile | Top 55.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4332310 |
| Maximum Balance Percentile | Top 59.8 % |
| First Seen Block | 572144 (04/18/2019 09:00) |
| Last Seen Block | 735924 (05/11/2022 14:04) |
| Account Age (Blocks) | 293439 |
| Account Age Rank | 4016903 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4294474 |
| Deposits From External Accounts Percentile | Top 59.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0986 |
| Deposits From BitMEX Accounts Rank | 366767 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 988856 |
| Withdrawls To External Accounts Percentile | Top 13.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0426 |
| Withdrawls To BitMEX Accounts Rank | 1656170 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1914045 |
| Number of Deposits from External Accounts Percentile | Top 26.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 113548 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 750086 |
| Number of Withdrawls to External Accounts Percentile | Top 10.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 322449 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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