| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1yBVo6JTEmwUmvFQc1Aj4QEQFudBwmy4o | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 5.0688 |
| Statistic | Value |
|---|---|
| Address | 1yBVo6JTEmwUmvFQc1Aj4QEQFudBwmy4o |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2260576 |
| Current Blanace Percentile | Top 31.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2763956 |
| Maximum Balance Percentile | Top 38.2 % |
| First Seen Block | 522589 (05/14/2018 02:12) |
| Last Seen Block | 660439 (12/08/2020 03:09) |
| Account Age (Blocks) | 331768 |
| Account Age Rank | 2221703 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2714870 |
| Deposits From External Accounts Percentile | Top 37.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3369149 |
| Deposits From BitMEX Accounts Percentile | Top 46.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3369149 |
| Withdrawls To External Accounts Percentile | Top 46.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0688 |
| Withdrawls To BitMEX Accounts Rank | 80251 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 695445 |
| Number of Deposits from External Accounts Percentile | Top 9.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1451110 |
| Number of Deposits from BitMEX Accounts Percentile | Top 20.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1451110 |
| Number of Withdrawls to External Accounts Percentile | Top 20.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75538 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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