| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1ADayTz523pb13Ms4Fn3332c78mGpF6LHK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0010 |
| Statistic | Value |
|---|---|
| Address | 1ADayTz523pb13Ms4Fn3332c78mGpF6LHK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3709651 |
| Current Blanace Percentile | Top 51.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4026769 |
| Maximum Balance Percentile | Top 55.7 % |
| First Seen Block | 560538 (01/28/2019 22:27) |
| Last Seen Block | 580628 (06/14/2019 05:24) |
| Account Age (Blocks) | 293819 |
| Account Age Rank | 3674693 |
| Account Age Percentile | Top 50.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3985312 |
| Deposits From External Accounts Percentile | Top 55.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4489567 |
| Deposits From BitMEX Accounts Percentile | Top 62.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4489567 |
| Withdrawls To External Accounts Percentile | Top 62.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0010 |
| Withdrawls To BitMEX Accounts Rank | 4232149 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4335256 |
| Number of Deposits from External Accounts Percentile | Top 60.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4999085 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4999085 |
| Number of Withdrawls to External Accounts Percentile | Top 69.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 104565 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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