| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NY73np16aLp8yuyKM1im6Et9cu54eVzsh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0098 |
| Statistic | Value |
|---|---|
| Address | 1NY73np16aLp8yuyKM1im6Et9cu54eVzsh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1456262 |
| Current Blanace Percentile | Top 20.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2053994 |
| Maximum Balance Percentile | Top 28.4 % |
| First Seen Block | 506555 (01/28/2018 20:24) |
| Last Seen Block | 557652 (01/08/2019 20:32) |
| Account Age (Blocks) | 347802 |
| Account Age Rank | 1432121 |
| Account Age Percentile | Top 19.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2016396 |
| Deposits From External Accounts Percentile | Top 27.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2722482 |
| Deposits From BitMEX Accounts Percentile | Top 37.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2722482 |
| Withdrawls To External Accounts Percentile | Top 37.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0098 |
| Withdrawls To BitMEX Accounts Rank | 2709159 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2855078 |
| Number of Deposits from External Accounts Percentile | Top 39.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3538994 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3538994 |
| Number of Withdrawls to External Accounts Percentile | Top 49.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 72572 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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