| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1YXi9M4DgKjVTiLTNJnejwsPiMniVe8Xt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.8954 |
| Statistic | Value |
|---|---|
| Address | 1YXi9M4DgKjVTiLTNJnejwsPiMniVe8Xt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3454867 |
| Current Blanace Percentile | Top 47.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3805560 |
| Maximum Balance Percentile | Top 52.6 % |
| First Seen Block | 552889 (12/07/2018 11:34) |
| Last Seen Block | 583326 (07/01/2019 14:37) |
| Account Age (Blocks) | 315837 |
| Account Age Rank | 3416596 |
| Account Age Percentile | Top 47.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3760192 |
| Deposits From External Accounts Percentile | Top 51.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4301016 |
| Deposits From BitMEX Accounts Percentile | Top 59.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4301016 |
| Withdrawls To External Accounts Percentile | Top 59.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8954 |
| Withdrawls To BitMEX Accounts Rank | 341960 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 872884 |
| Number of Deposits from External Accounts Percentile | Top 12.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1621307 |
| Number of Deposits from BitMEX Accounts Percentile | Top 22.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1621307 |
| Number of Withdrawls to External Accounts Percentile | Top 22.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 399387 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.5 % |
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