| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NYzd3tfj7aoccNZvjeJYcVFzCgusvwbaM | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0140 |
| Statistic | Value |
|---|---|
| Address | 1NYzd3tfj7aoccNZvjeJYcVFzCgusvwbaM |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 465032 |
| Current Blanace Percentile | Top 6.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1105381 |
| Maximum Balance Percentile | Top 15.3 % |
| First Seen Block | 486692 (09/23/2017 22:22) |
| Last Seen Block | 629376 (05/07/2020 16:41) |
| Account Age (Blocks) | 367665 |
| Account Age Rank | 455644 |
| Account Age Percentile | Top 6.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1080101 |
| Deposits From External Accounts Percentile | Top 14.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1816951 |
| Deposits From BitMEX Accounts Percentile | Top 25.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1816951 |
| Withdrawls To External Accounts Percentile | Top 25.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0140 |
| Withdrawls To BitMEX Accounts Rank | 2412080 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2583605 |
| Number of Deposits from External Accounts Percentile | Top 35.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3272460 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3272460 |
| Number of Withdrawls to External Accounts Percentile | Top 45.3 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 91897 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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