| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DYVzzd3LYK5jvfNoNMkBe7wSsumuboK1i | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0164 |
| Statistic | Value |
|---|---|
| Address | 1DYVzzd3LYK5jvfNoNMkBe7wSsumuboK1i |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1477696 |
| Current Blanace Percentile | Top 20.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2074112 |
| Maximum Balance Percentile | Top 28.7 % |
| First Seen Block | 507105 (02/01/2018 14:13) |
| Last Seen Block | 576206 (05/15/2019 21:26) |
| Account Age (Blocks) | 358478 |
| Account Age Rank | 1453082 |
| Account Age Percentile | Top 20.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2036234 |
| Deposits From External Accounts Percentile | Top 28.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2746225 |
| Deposits From BitMEX Accounts Percentile | Top 37.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2746225 |
| Withdrawls To External Accounts Percentile | Top 37.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0164 |
| Withdrawls To BitMEX Accounts Rank | 2294191 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2477945 |
| Number of Deposits from External Accounts Percentile | Top 34.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3173560 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3173560 |
| Number of Withdrawls to External Accounts Percentile | Top 43.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 340277 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.7 % |
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