| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1oyBE4caAWdAnZB2HqkiS5MWdkV1Tu63D | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4073 |
| Statistic | Value |
|---|---|
| Address | 1oyBE4caAWdAnZB2HqkiS5MWdkV1Tu63D |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4049257 |
| Current Blanace Percentile | Top 55.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4332304 |
| Maximum Balance Percentile | Top 59.8 % |
| First Seen Block | 572135 (04/18/2019 07:55) |
| Last Seen Block | 576119 (05/15/2019 06:54) |
| Account Age (Blocks) | 296591 |
| Account Age Rank | 4016728 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4294460 |
| Deposits From External Accounts Percentile | Top 59.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4759565 |
| Deposits From BitMEX Accounts Percentile | Top 65.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4759565 |
| Withdrawls To External Accounts Percentile | Top 65.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4073 |
| Withdrawls To BitMEX Accounts Rank | 547937 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1020563 |
| Number of Deposits from External Accounts Percentile | Top 14.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1761600 |
| Number of Deposits from BitMEX Accounts Percentile | Top 24.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1761600 |
| Number of Withdrawls to External Accounts Percentile | Top 24.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 889001 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 12.3 % |
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