| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1yXUJaG5rqXP74PAf1QfwBmWHPbFdZsyb | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 3.2410 | 0.0000 | 1.0630 |
| Statistic | Value |
|---|---|
| Address | 1yXUJaG5rqXP74PAf1QfwBmWHPbFdZsyb |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2924044 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3340464 |
| Maximum Balance Percentile | Top 46.2 % |
| First Seen Block | 539528 (09/01/2018 18:41) |
| Last Seen Block | 584955 (07/11/2019 17:52) |
| Account Age (Blocks) | 314829 |
| Account Age Rank | 2878669 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3286839 |
| Deposits From External Accounts Percentile | Top 45.5 % |
| Deposits From BitMEX Accounts (BTC) | 3.2410 |
| Deposits From BitMEX Accounts Rank | 58634 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 713495 |
| Withdrawls To External Accounts Percentile | Top 9.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0630 |
| Withdrawls To BitMEX Accounts Rank | 277629 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 823211 |
| Number of Deposits from External Accounts Percentile | Top 11.4 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 19310 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 677073 |
| Number of Withdrawls to External Accounts Percentile | Top 9.4 % |
| Number of Withdrawls to BitMEX Accounts | 120 |
| Number of Withdrawls to BitMEX Accounts Rank | 7723 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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