| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DYJcwkGPuMkhMXUScgpSPUVE4YYvhuVRE | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 1DYJcwkGPuMkhMXUScgpSPUVE4YYvhuVRE |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 902614 |
| Current Blanace Percentile | Top 12.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1524801 |
| Maximum Balance Percentile | Top 21.1 % |
| First Seen Block | 497385 (12/03/2017 15:15) |
| Last Seen Block | 502654 (01/05/2018 06:57) |
| Account Age (Blocks) | 368198 |
| Account Age Rank | 883122 |
| Account Age Percentile | Top 12.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1490895 |
| Deposits From External Accounts Percentile | Top 20.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2216664 |
| Deposits From BitMEX Accounts Percentile | Top 30.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2216664 |
| Withdrawls To External Accounts Percentile | Top 30.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4531682 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4634951 |
| Number of Deposits from External Accounts Percentile | Top 64.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5300656 |
| Number of Deposits from BitMEX Accounts Percentile | Top 73.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5300656 |
| Number of Withdrawls to External Accounts Percentile | Top 73.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 305694 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.2 % |
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