| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1xyyoLHXAJrA1Xcw57m7H56qT3twcLvTb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0084 |
| Statistic | Value |
|---|---|
| Address | 1xyyoLHXAJrA1Xcw57m7H56qT3twcLvTb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4224161 |
| Current Blanace Percentile | Top 58.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4490340 |
| Maximum Balance Percentile | Top 62.0 % |
| First Seen Block | 576023 (05/14/2019 15:17) |
| Last Seen Block | 578561 (05/30/2019 18:16) |
| Account Age (Blocks) | 292703 |
| Account Age Rank | 4187869 |
| Account Age Percentile | Top 57.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4449357 |
| Deposits From External Accounts Percentile | Top 61.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4898341 |
| Deposits From BitMEX Accounts Percentile | Top 67.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4898341 |
| Withdrawls To External Accounts Percentile | Top 67.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0084 |
| Withdrawls To BitMEX Accounts Rank | 2854886 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2985266 |
| Number of Deposits from External Accounts Percentile | Top 41.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3671504 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3671504 |
| Number of Withdrawls to External Accounts Percentile | Top 50.7 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 179357 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.5 % |
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