| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DZLY5PiyoFi94CQiqmiFKSWAC4AukGXmv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1843 |
| Statistic | Value |
|---|---|
| Address | 1DZLY5PiyoFi94CQiqmiFKSWAC4AukGXmv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2327310 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2823986 |
| Maximum Balance Percentile | Top 39.0 % |
| First Seen Block | 524165 (05/24/2018 14:23) |
| Last Seen Block | 524165 (05/24/2018 14:23) |
| Account Age (Blocks) | 344561 |
| Account Age Rank | 2287527 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2774374 |
| Deposits From External Accounts Percentile | Top 38.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3428814 |
| Deposits From BitMEX Accounts Percentile | Top 47.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3428814 |
| Withdrawls To External Accounts Percentile | Top 47.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1843 |
| Withdrawls To BitMEX Accounts Rank | 844179 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1244881 |
| Number of Deposits from External Accounts Percentile | Top 17.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1976169 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1976169 |
| Number of Withdrawls to External Accounts Percentile | Top 27.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2724158 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 37.6 % |
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