| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1yCNwDm7cPeFTm4ekU7ks3hw7nRj1spML | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0247 |
| Statistic | Value |
|---|---|
| Address | 1yCNwDm7cPeFTm4ekU7ks3hw7nRj1spML |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2131226 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2647262 |
| Maximum Balance Percentile | Top 36.6 % |
| First Seen Block | 520157 (04/27/2018 15:55) |
| Last Seen Block | 580054 (06/10/2019 05:13) |
| Account Age (Blocks) | 345426 |
| Account Age Rank | 2093326 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2598788 |
| Deposits From External Accounts Percentile | Top 35.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3266773 |
| Deposits From BitMEX Accounts Percentile | Top 45.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3266773 |
| Withdrawls To External Accounts Percentile | Top 45.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0247 |
| Withdrawls To BitMEX Accounts Rank | 2004740 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2220485 |
| Number of Deposits from External Accounts Percentile | Top 30.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2921993 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2921993 |
| Number of Withdrawls to External Accounts Percentile | Top 40.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 236816 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.3 % |
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