| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1y4Gki6xTLgCzXBWzrobPCC4km2TpLUXd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1y4Gki6xTLgCzXBWzrobPCC4km2TpLUXd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4081244 |
| Current Blanace Percentile | Top 56.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4360837 |
| Maximum Balance Percentile | Top 60.2 % |
| First Seen Block | 573102 (04/25/2019 00:40) |
| Last Seen Block | 579185 (06/04/2019 11:10) |
| Account Age (Blocks) | 292481 |
| Account Age Rank | 4049020 |
| Account Age Percentile | Top 55.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4323369 |
| Deposits From External Accounts Percentile | Top 59.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4784310 |
| Deposits From BitMEX Accounts Percentile | Top 66.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4784310 |
| Withdrawls To External Accounts Percentile | Top 66.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 4968860 |
| Withdrawls To BitMEX Accounts Percentile | Top 68.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5071932 |
| Number of Deposits from External Accounts Percentile | Top 70.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5734126 |
| Number of Deposits from BitMEX Accounts Percentile | Top 79.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5734126 |
| Number of Withdrawls to External Accounts Percentile | Top 79.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 780714 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 10.8 % |
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