| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1ey1qZugynnmJH617NXHwB2Rqq9JsLukS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1251 | 0.0000 | 0.0208 |
| Statistic | Value |
|---|---|
| Address | 1ey1qZugynnmJH617NXHwB2Rqq9JsLukS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1622609 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2205882 |
| Maximum Balance Percentile | Top 30.5 % |
| First Seen Block | 510020 (02/20/2018 03:08) |
| Last Seen Block | 520021 (04/26/2018 15:03) |
| Account Age (Blocks) | 358706 |
| Account Age Rank | 1594915 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2165603 |
| Deposits From External Accounts Percentile | Top 29.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1251 |
| Deposits From BitMEX Accounts Rank | 323042 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 950777 |
| Withdrawls To External Accounts Percentile | Top 13.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0208 |
| Withdrawls To BitMEX Accounts Rank | 2115229 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2320058 |
| Number of Deposits from External Accounts Percentile | Top 32.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 260904 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 851740 |
| Number of Withdrawls to External Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 867395 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.0 % |
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