| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LYJNhEVVz7KvCSkcFMbsViBqaXj84iFp3 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0738 |
| Statistic | Value |
|---|---|
| Address | 1LYJNhEVVz7KvCSkcFMbsViBqaXj84iFp3 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4514041 |
| Current Blanace Percentile | Top 62.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4751087 |
| Maximum Balance Percentile | Top 65.6 % |
| First Seen Block | 581448 (06/19/2019 16:29) |
| Last Seen Block | 628284 (04/30/2020 15:07) |
| Account Age (Blocks) | 284135 |
| Account Age Rank | 4478696 |
| Account Age Percentile | Top 61.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4711699 |
| Deposits From External Accounts Percentile | Top 65.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5132446 |
| Deposits From BitMEX Accounts Percentile | Top 70.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5132446 |
| Withdrawls To External Accounts Percentile | Top 70.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0738 |
| Withdrawls To BitMEX Accounts Rank | 1329649 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1636657 |
| Number of Deposits from External Accounts Percentile | Top 22.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2353882 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2353882 |
| Number of Withdrawls to External Accounts Percentile | Top 32.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 333162 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.6 % |
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