| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NYH8TchsaVv4qv1pZcaHbHYjgTvtkjb8M | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1252 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1NYH8TchsaVv4qv1pZcaHbHYjgTvtkjb8M |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2361301 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2853927 |
| Maximum Balance Percentile | Top 39.4 % |
| First Seen Block | 532149 (07/16/2018 13:24) |
| Last Seen Block | 668274 (01/30/2021 00:37) |
| Account Age (Blocks) | 336577 |
| Account Age Rank | 2563087 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3016324 |
| Deposits From External Accounts Percentile | Top 41.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1252 |
| Deposits From BitMEX Accounts Rank | 323023 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 950758 |
| Withdrawls To External Accounts Percentile | Top 13.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6803270 |
| Withdrawls To BitMEX Accounts Percentile | Top 94.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6803789 |
| Number of Deposits from External Accounts Percentile | Top 94.0 % |
| Number of Deposits from BitMEX Accounts | 15 |
| Number of Deposits from BitMEX Accounts Rank | 11247 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 670683 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6578711 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.9 % |
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