| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1yaXDEhHsWmXL3So3wnjvNdZigqVTehmj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0004 |
| Statistic | Value |
|---|---|
| Address | 1yaXDEhHsWmXL3So3wnjvNdZigqVTehmj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6048471 |
| Current Blanace Percentile | Top 83.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6125975 |
| Maximum Balance Percentile | Top 84.6 % |
| First Seen Block | 634508 (06/13/2020 06:05) |
| Last Seen Block | 690571 (07/11/2021 12:02) |
| Account Age (Blocks) | 231075 |
| Account Age Rank | 6049432 |
| Account Age Percentile | Top 83.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6125940 |
| Deposits From External Accounts Percentile | Top 84.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6346816 |
| Deposits From BitMEX Accounts Percentile | Top 87.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6346816 |
| Withdrawls To External Accounts Percentile | Top 87.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0004 |
| Withdrawls To BitMEX Accounts Rank | 4743311 |
| Withdrawls To BitMEX Accounts Percentile | Top 65.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4846468 |
| Number of Deposits from External Accounts Percentile | Top 67.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5510414 |
| Number of Deposits from BitMEX Accounts Percentile | Top 76.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5510414 |
| Number of Withdrawls to External Accounts Percentile | Top 76.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 130176 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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