| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DYqVSUqpeRZAzti7Xtzq6v6QFdznGAk3q | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1DYqVSUqpeRZAzti7Xtzq6v6QFdznGAk3q |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2405728 |
| Current Blanace Percentile | Top 33.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2892386 |
| Maximum Balance Percentile | Top 39.9 % |
| First Seen Block | 526788 (06/10/2018 01:03) |
| Last Seen Block | 531820 (07/14/2018 00:05) |
| Account Age (Blocks) | 341938 |
| Account Age Rank | 2364951 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2842093 |
| Deposits From External Accounts Percentile | Top 39.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3489761 |
| Deposits From BitMEX Accounts Percentile | Top 48.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3489761 |
| Withdrawls To External Accounts Percentile | Top 48.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4834808 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4938067 |
| Number of Deposits from External Accounts Percentile | Top 68.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5601794 |
| Number of Deposits from BitMEX Accounts Percentile | Top 77.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5601794 |
| Number of Withdrawls to External Accounts Percentile | Top 77.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1702847 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.5 % |
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