| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1ykinTv6w2eR982uHwn8LSE3SVryHu2fi | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 1ykinTv6w2eR982uHwn8LSE3SVryHu2fi |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 407030 |
| Current Blanace Percentile | Top 5.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1049964 |
| Maximum Balance Percentile | Top 14.5 % |
| First Seen Block | 485193 (09/14/2017 09:05) |
| Last Seen Block | 512951 (03/11/2018 02:15) |
| Account Age (Blocks) | 383533 |
| Account Age Rank | 398514 |
| Account Age Percentile | Top 5.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1025568 |
| Deposits From External Accounts Percentile | Top 14.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1769361 |
| Deposits From BitMEX Accounts Percentile | Top 24.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1769361 |
| Withdrawls To External Accounts Percentile | Top 24.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4316852 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4420482 |
| Number of Deposits from External Accounts Percentile | Top 61.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5088765 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5088765 |
| Number of Withdrawls to External Accounts Percentile | Top 70.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 366374 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.1 % |
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