| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DFY8rWybSSiwiFnYTjFyVXGNJ6L8Ffdyd | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.1400 | 0.0000 | 0.1389 |
| Statistic | Value |
|---|---|
| Address | 1DFY8rWybSSiwiFnYTjFyVXGNJ6L8Ffdyd |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5477752 |
| Current Blanace Percentile | Top 75.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5610748 |
| Maximum Balance Percentile | Top 77.5 % |
| First Seen Block | 614002 (01/22/2020 13:10) |
| Last Seen Block | 622772 (03/24/2020 12:19) |
| Account Age (Blocks) | 251581 |
| Account Age Rank | 5495486 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5623500 |
| Deposits From External Accounts Percentile | Top 77.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1400 |
| Deposits From BitMEX Accounts Rank | 311888 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 940572 |
| Withdrawls To External Accounts Percentile | Top 13.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1389 |
| Withdrawls To BitMEX Accounts Rank | 962939 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1336515 |
| Number of Deposits from External Accounts Percentile | Top 18.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 241497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 836532 |
| Number of Withdrawls to External Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2313121 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 32.0 % |
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