| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DYo8inTufBAUJUsJLLEXqb6AdSGk8ExVq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1DYo8inTufBAUJUsJLLEXqb6AdSGk8ExVq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6154027 |
| Current Blanace Percentile | Top 85.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6222330 |
| Maximum Balance Percentile | Top 86.1 % |
| First Seen Block | 642105 (08/03/2020 22:13) |
| Last Seen Block | 653620 (10/20/2020 23:45) |
| Account Age (Blocks) | 212252 |
| Account Age Rank | 6156877 |
| Account Age Percentile | Top 85.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6224234 |
| Deposits From External Accounts Percentile | Top 86.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6423976 |
| Deposits From BitMEX Accounts Percentile | Top 88.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6423976 |
| Withdrawls To External Accounts Percentile | Top 88.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5623599 |
| Withdrawls To BitMEX Accounts Percentile | Top 77.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5725989 |
| Number of Deposits from External Accounts Percentile | Top 79.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6379160 |
| Number of Deposits from BitMEX Accounts Percentile | Top 88.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6379160 |
| Number of Withdrawls to External Accounts Percentile | Top 88.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1137791 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.7 % |
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