| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1LYVUY36BvGWR6MJh6xzUj5B5cZurY5NVp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.3660 |
| Statistic | Value |
|---|---|
| Address | 1LYVUY36BvGWR6MJh6xzUj5B5cZurY5NVp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3403974 |
| Current Blanace Percentile | Top 47.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3760656 |
| Maximum Balance Percentile | Top 52.0 % |
| First Seen Block | 551865 (11/28/2018 21:35) |
| Last Seen Block | 655005 (11/01/2020 14:15) |
| Account Age (Blocks) | 313718 |
| Account Age Rank | 3365750 |
| Account Age Percentile | Top 46.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3715227 |
| Deposits From External Accounts Percentile | Top 51.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4260181 |
| Deposits From BitMEX Accounts Percentile | Top 58.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4260181 |
| Withdrawls To External Accounts Percentile | Top 58.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3660 |
| Withdrawls To BitMEX Accounts Rank | 581645 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1045511 |
| Number of Deposits from External Accounts Percentile | Top 14.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1784869 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1784869 |
| Number of Withdrawls to External Accounts Percentile | Top 24.7 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 151204 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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