| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NyCtXT4vYrM9RptPXKWmTjrHbumJn2eEj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1516 |
| Statistic | Value |
|---|---|
| Address | 1NyCtXT4vYrM9RptPXKWmTjrHbumJn2eEj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 828736 |
| Current Blanace Percentile | Top 11.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1453952 |
| Maximum Balance Percentile | Top 20.1 % |
| First Seen Block | 496354 (11/27/2017 12:39) |
| Last Seen Block | 714105 (12/14/2021 11:03) |
| Account Age (Blocks) | 372372 |
| Account Age Rank | 809907 |
| Account Age Percentile | Top 11.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1420526 |
| Deposits From External Accounts Percentile | Top 19.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2149302 |
| Deposits From BitMEX Accounts Percentile | Top 29.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2149302 |
| Withdrawls To External Accounts Percentile | Top 29.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1516 |
| Withdrawls To BitMEX Accounts Rank | 919505 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1302621 |
| Number of Deposits from External Accounts Percentile | Top 18.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2031829 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2031829 |
| Number of Withdrawls to External Accounts Percentile | Top 28.1 % |
| Number of Withdrawls to BitMEX Accounts | 57 |
| Number of Withdrawls to BitMEX Accounts Rank | 19092 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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