| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D93Py2qU8hjawYMXLp2RAkZ96kyjw2ybz | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 1.1252 | 0.0000 | 1.6407 |
| Statistic | Value |
|---|---|
| Address | 1D93Py2qU8hjawYMXLp2RAkZ96kyjw2ybz |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 618409 |
| Current Blanace Percentile | Top 8.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1252741 |
| Maximum Balance Percentile | Top 17.3 % |
| First Seen Block | 492143 (10/29/2017 03:07) |
| Last Seen Block | 576206 (05/15/2019 21:26) |
| Account Age (Blocks) | 376583 |
| Account Age Rank | 605545 |
| Account Age Percentile | Top 8.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1224542 |
| Deposits From External Accounts Percentile | Top 16.9 % |
| Deposits From BitMEX Accounts (BTC) | 1.1252 |
| Deposits From BitMEX Accounts Rank | 111252 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 761561 |
| Withdrawls To External Accounts Percentile | Top 10.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6407 |
| Withdrawls To BitMEX Accounts Rank | 208000 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 779075 |
| Number of Deposits from External Accounts Percentile | Top 10.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 107273 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 745325 |
| Number of Withdrawls to External Accounts Percentile | Top 10.3 % |
| Number of Withdrawls to BitMEX Accounts | 172 |
| Number of Withdrawls to BitMEX Accounts Rank | 4591 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.1 % |
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