| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NYgpJAS8FQZRBq6r4EefiJL3SCaWqHTCU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0005 |
| Statistic | Value |
|---|---|
| Address | 1NYgpJAS8FQZRBq6r4EefiJL3SCaWqHTCU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3071121 |
| Current Blanace Percentile | Top 42.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3467189 |
| Maximum Balance Percentile | Top 47.9 % |
| First Seen Block | 542760 (09/23/2018 23:03) |
| Last Seen Block | 637552 (07/03/2020 20:49) |
| Account Age (Blocks) | 322823 |
| Account Age Rank | 3026089 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3414219 |
| Deposits From External Accounts Percentile | Top 47.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4000915 |
| Deposits From BitMEX Accounts Percentile | Top 55.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4000915 |
| Withdrawls To External Accounts Percentile | Top 55.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0005 |
| Withdrawls To BitMEX Accounts Rank | 4561524 |
| Withdrawls To BitMEX Accounts Percentile | Top 63.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4664778 |
| Number of Deposits from External Accounts Percentile | Top 64.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5330213 |
| Number of Deposits from BitMEX Accounts Percentile | Top 73.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5330213 |
| Number of Withdrawls to External Accounts Percentile | Top 73.6 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 189343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.6 % |
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