| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DYZnRjKz7hE6baTcogvM62qFp8vP93TV1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0418 |
| Statistic | Value |
|---|---|
| Address | 1DYZnRjKz7hE6baTcogvM62qFp8vP93TV1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1846275 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2399112 |
| Maximum Balance Percentile | Top 33.1 % |
| First Seen Block | 514153 (03/18/2018 23:08) |
| Last Seen Block | 514153 (03/18/2018 23:08) |
| Account Age (Blocks) | 354573 |
| Account Age Rank | 1811568 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2352888 |
| Deposits From External Accounts Percentile | Top 32.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3045048 |
| Deposits From BitMEX Accounts Percentile | Top 42.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3045048 |
| Withdrawls To External Accounts Percentile | Top 42.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0418 |
| Withdrawls To BitMEX Accounts Rank | 1666374 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1923273 |
| Number of Deposits from External Accounts Percentile | Top 26.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2632697 |
| Number of Deposits from BitMEX Accounts Percentile | Top 36.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2632697 |
| Number of Withdrawls to External Accounts Percentile | Top 36.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3220223 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 44.5 % |
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