| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DaY35VmPdfBbgqhXFVsLn4mf92zAjLavt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0013 |
| Statistic | Value |
|---|---|
| Address | 1DaY35VmPdfBbgqhXFVsLn4mf92zAjLavt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 285527 |
| Current Blanace Percentile | Top 4.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 930571 |
| Maximum Balance Percentile | Top 12.9 % |
| First Seen Block | 480908 (08/17/2017 08:45) |
| Last Seen Block | 499424 (12/15/2017 11:19) |
| Account Age (Blocks) | 373449 |
| Account Age Rank | 278146 |
| Account Age Percentile | Top 3.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 907005 |
| Deposits From External Accounts Percentile | Top 12.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1648632 |
| Deposits From BitMEX Accounts Percentile | Top 22.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1648632 |
| Withdrawls To External Accounts Percentile | Top 22.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0013 |
| Withdrawls To BitMEX Accounts Rank | 4053830 |
| Withdrawls To BitMEX Accounts Percentile | Top 56.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4157360 |
| Number of Deposits from External Accounts Percentile | Top 57.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4823031 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4823031 |
| Number of Withdrawls to External Accounts Percentile | Top 66.7 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 215453 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.0 % |
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