| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DYEeeB6cQRZq1JPLSymHtNssWBwTZQwM6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0150 |
| Statistic | Value |
|---|---|
| Address | 1DYEeeB6cQRZq1JPLSymHtNssWBwTZQwM6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4665986 |
| Current Blanace Percentile | Top 64.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4887260 |
| Maximum Balance Percentile | Top 67.5 % |
| First Seen Block | 583726 (07/04/2019 01:59) |
| Last Seen Block | 596406 (09/24/2019 20:25) |
| Account Age (Blocks) | 281857 |
| Account Age Rank | 4633553 |
| Account Age Percentile | Top 64.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4851070 |
| Deposits From External Accounts Percentile | Top 67.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5257008 |
| Deposits From BitMEX Accounts Percentile | Top 72.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5257008 |
| Withdrawls To External Accounts Percentile | Top 72.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0150 |
| Withdrawls To BitMEX Accounts Rank | 2354292 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2531462 |
| Number of Deposits from External Accounts Percentile | Top 35.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3226111 |
| Number of Deposits from BitMEX Accounts Percentile | Top 44.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3226111 |
| Number of Withdrawls to External Accounts Percentile | Top 44.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 950549 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.1 % |
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