| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1NyThn4JqBv5nEMDohbS5RTTXpaUq2u9vx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0020 |
| Statistic | Value |
|---|---|
| Address | 1NyThn4JqBv5nEMDohbS5RTTXpaUq2u9vx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 944444 |
| Current Blanace Percentile | Top 13.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1565063 |
| Maximum Balance Percentile | Top 21.6 % |
| First Seen Block | 498022 (12/07/2017 03:29) |
| Last Seen Block | 508033 (02/06/2018 23:27) |
| Account Age (Blocks) | 367561 |
| Account Age Rank | 924027 |
| Account Age Percentile | Top 12.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1530334 |
| Deposits From External Accounts Percentile | Top 21.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2255353 |
| Deposits From BitMEX Accounts Percentile | Top 31.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2255353 |
| Withdrawls To External Accounts Percentile | Top 31.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0020 |
| Withdrawls To BitMEX Accounts Rank | 3804782 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3909455 |
| Number of Deposits from External Accounts Percentile | Top 54.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4582556 |
| Number of Deposits from BitMEX Accounts Percentile | Top 63.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4582556 |
| Number of Withdrawls to External Accounts Percentile | Top 63.3 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 79786 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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