| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NyMho8bvYXjL4vPWWCH92QuDiEnn8mRdi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.5183 |
| Statistic | Value |
|---|---|
| Address | 1NyMho8bvYXjL4vPWWCH92QuDiEnn8mRdi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 505214 |
| Current Blanace Percentile | Top 7.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1144067 |
| Maximum Balance Percentile | Top 15.8 % |
| First Seen Block | 488475 (10/06/2017 02:10) |
| Last Seen Block | 643157 (08/11/2020 03:52) |
| Account Age (Blocks) | 365882 |
| Account Age Rank | 495195 |
| Account Age Percentile | Top 6.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1118242 |
| Deposits From External Accounts Percentile | Top 15.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1853599 |
| Deposits From BitMEX Accounts Percentile | Top 25.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1853599 |
| Withdrawls To External Accounts Percentile | Top 25.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5183 |
| Withdrawls To BitMEX Accounts Rank | 464746 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 957607 |
| Number of Deposits from External Accounts Percentile | Top 13.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1696548 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1696548 |
| Number of Withdrawls to External Accounts Percentile | Top 23.5 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 171815 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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