| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NYrxoeF7WkjEh5Q99JJkf11fAtiUiz3w5 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0555 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 1NYrxoeF7WkjEh5Q99JJkf11fAtiUiz3w5 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2901831 |
| Current Blanace Percentile | Top 40.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3321787 |
| Maximum Balance Percentile | Top 45.9 % |
| First Seen Block | 539000 (08/29/2018 06:03) |
| Last Seen Block | 575558 (05/11/2019 16:22) |
| Account Age (Blocks) | 326583 |
| Account Age Rank | 2856119 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3267898 |
| Deposits From External Accounts Percentile | Top 45.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0555 |
| Deposits From BitMEX Accounts Rank | 430248 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1046151 |
| Withdrawls To External Accounts Percentile | Top 14.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4721511 |
| Withdrawls To BitMEX Accounts Percentile | Top 65.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4824671 |
| Number of Deposits from External Accounts Percentile | Top 66.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 285565 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 873383 |
| Number of Withdrawls to External Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 269359 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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