| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 123DyCy5hZdu6mpyUyjp7UsrUKL2zpt7Xu | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2988 |
| Statistic | Value |
|---|---|
| Address | 123DyCy5hZdu6mpyUyjp7UsrUKL2zpt7Xu |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3204300 |
| Current Blanace Percentile | Top 44.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3583518 |
| Maximum Balance Percentile | Top 49.5 % |
| First Seen Block | 547098 (10/24/2018 04:58) |
| Last Seen Block | 584434 (07/08/2019 04:44) |
| Account Age (Blocks) | 321628 |
| Account Age Rank | 3162898 |
| Account Age Percentile | Top 43.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3534359 |
| Deposits From External Accounts Percentile | Top 48.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4102646 |
| Deposits From BitMEX Accounts Percentile | Top 56.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4102646 |
| Withdrawls To External Accounts Percentile | Top 56.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2988 |
| Withdrawls To BitMEX Accounts Rank | 650937 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1096752 |
| Number of Deposits from External Accounts Percentile | Top 15.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1834150 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1834150 |
| Number of Withdrawls to External Accounts Percentile | Top 25.3 % |
| Number of Withdrawls to BitMEX Accounts | 166 |
| Number of Withdrawls to BitMEX Accounts Rank | 4855 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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