| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1QYkiG93KqxYaYzqCHtwqsmYGByhYDB5K | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1QYkiG93KqxYaYzqCHtwqsmYGByhYDB5K |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3924815 |
| Current Blanace Percentile | Top 54.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4218696 |
| Maximum Balance Percentile | Top 58.3 % |
| First Seen Block | 569143 (03/28/2019 08:56) |
| Last Seen Block | 569759 (04/01/2019 17:05) |
| Account Age (Blocks) | 296440 |
| Account Age Rank | 3893232 |
| Account Age Percentile | Top 53.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4181286 |
| Deposits From External Accounts Percentile | Top 57.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4659371 |
| Deposits From BitMEX Accounts Percentile | Top 64.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4659371 |
| Withdrawls To External Accounts Percentile | Top 64.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5201584 |
| Withdrawls To BitMEX Accounts Percentile | Top 71.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5304585 |
| Number of Deposits from External Accounts Percentile | Top 73.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5965154 |
| Number of Deposits from BitMEX Accounts Percentile | Top 82.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5965154 |
| Number of Withdrawls to External Accounts Percentile | Top 82.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 790873 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.9 % |
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