| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DYv9Y89vRS3xtb2rXgvD5bYTkKAfdTNjq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0683 |
| Statistic | Value |
|---|---|
| Address | 1DYv9Y89vRS3xtb2rXgvD5bYTkKAfdTNjq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 188841 |
| Current Blanace Percentile | Top 2.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 836927 |
| Maximum Balance Percentile | Top 11.6 % |
| First Seen Block | 476710 (07/20/2017 14:28) |
| Last Seen Block | 570754 (04/08/2019 14:47) |
| Account Age (Blocks) | 392016 |
| Account Age Rank | 182667 |
| Account Age Percentile | Top 2.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 814590 |
| Deposits From External Accounts Percentile | Top 11.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1565304 |
| Deposits From BitMEX Accounts Percentile | Top 21.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1565304 |
| Withdrawls To External Accounts Percentile | Top 21.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0683 |
| Withdrawls To BitMEX Accounts Rank | 1371624 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1671905 |
| Number of Deposits from External Accounts Percentile | Top 23.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2388568 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2388568 |
| Number of Withdrawls to External Accounts Percentile | Top 33.0 % |
| Number of Withdrawls to BitMEX Accounts | 38 |
| Number of Withdrawls to BitMEX Accounts Rank | 30102 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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