| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NYaZ2bAbA22KsYrFvRMp4bST5Krx489gu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.9963 | 0.0000 | 0.1080 |
| Statistic | Value |
|---|---|
| Address | 1NYaZ2bAbA22KsYrFvRMp4bST5Krx489gu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 485904 |
| Current Blanace Percentile | Top 6.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1125955 |
| Maximum Balance Percentile | Top 15.6 % |
| First Seen Block | 487631 (09/30/2017 04:25) |
| Last Seen Block | 492782 (11/02/2017 11:26) |
| Account Age (Blocks) | 381095 |
| Account Age Rank | 475957 |
| Account Age Percentile | Top 6.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1100290 |
| Deposits From External Accounts Percentile | Top 15.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.9963 |
| Deposits From BitMEX Accounts Rank | 128680 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 777158 |
| Withdrawls To External Accounts Percentile | Top 10.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1080 |
| Withdrawls To BitMEX Accounts Rank | 1085260 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1433272 |
| Number of Deposits from External Accounts Percentile | Top 19.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 243528 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 838268 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 866749 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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