| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1My1diQYZ1yVD6KuZs4cAuuwBq9Q2Ksy3Q | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0060 |
| Statistic | Value |
|---|---|
| Address | 1My1diQYZ1yVD6KuZs4cAuuwBq9Q2Ksy3Q |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 310838 |
| Current Blanace Percentile | Top 4.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 955462 |
| Maximum Balance Percentile | Top 13.2 % |
| First Seen Block | 481657 (08/23/2017 00:42) |
| Last Seen Block | 575868 (05/13/2019 15:47) |
| Account Age (Blocks) | 372700 |
| Account Age Rank | 303260 |
| Account Age Percentile | Top 4.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 931726 |
| Deposits From External Accounts Percentile | Top 12.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1672668 |
| Deposits From BitMEX Accounts Percentile | Top 23.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1672668 |
| Withdrawls To External Accounts Percentile | Top 23.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0060 |
| Withdrawls To BitMEX Accounts Rank | 3102590 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3217464 |
| Number of Deposits from External Accounts Percentile | Top 44.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3894925 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3894925 |
| Number of Withdrawls to External Accounts Percentile | Top 53.9 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 158312 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.2 % |
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