| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1yBVTaRhHC4F2r1gz34zS6A4i62TDJn8d | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0140 |
| Statistic | Value |
|---|---|
| Address | 1yBVTaRhHC4F2r1gz34zS6A4i62TDJn8d |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3313543 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3680253 |
| Maximum Balance Percentile | Top 50.8 % |
| First Seen Block | 550465 (11/17/2018 16:33) |
| Last Seen Block | 604226 (11/17/2019 17:27) |
| Account Age (Blocks) | 315118 |
| Account Age Rank | 3274772 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3634074 |
| Deposits From External Accounts Percentile | Top 50.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4186858 |
| Deposits From BitMEX Accounts Percentile | Top 57.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4186858 |
| Withdrawls To External Accounts Percentile | Top 57.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0140 |
| Withdrawls To BitMEX Accounts Rank | 2410654 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2582863 |
| Number of Deposits from External Accounts Percentile | Top 35.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3276480 |
| Number of Deposits from BitMEX Accounts Percentile | Top 45.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3276480 |
| Number of Withdrawls to External Accounts Percentile | Top 45.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 418725 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.8 % |
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