| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DYCxCZpwd3BMim42PGp2jsiZMkMYEsco9 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 7.8455 | 0.0000 | 7.4664 |
| Statistic | Value |
|---|---|
| Address | 1DYCxCZpwd3BMim42PGp2jsiZMkMYEsco9 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2422549 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2907474 |
| Maximum Balance Percentile | Top 40.2 % |
| First Seen Block | 537034 (08/16/2018 12:09) |
| Last Seen Block | 579105 (06/03/2019 21:40) |
| Account Age (Blocks) | 328549 |
| Account Age Rank | 2778443 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3201567 |
| Deposits From External Accounts Percentile | Top 44.2 % |
| Deposits From BitMEX Accounts (BTC) | 7.8455 |
| Deposits From BitMEX Accounts Rank | 32396 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 690090 |
| Withdrawls To External Accounts Percentile | Top 9.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.4664 |
| Withdrawls To BitMEX Accounts Rank | 59840 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 683841 |
| Number of Deposits from External Accounts Percentile | Top 9.4 % |
| Number of Deposits from BitMEX Accounts | 12 |
| Number of Deposits from BitMEX Accounts Rank | 13721 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 672655 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226870 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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