| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DiHYAYzdnTwcGJjKnnKUkdidVXT8k8ZEw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0110 |
| Statistic | Value |
|---|---|
| Address | 1DiHYAYzdnTwcGJjKnnKUkdidVXT8k8ZEw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5165660 |
| Current Blanace Percentile | Top 71.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5330982 |
| Maximum Balance Percentile | Top 73.6 % |
| First Seen Block | 599608 (10/16/2019 11:55) |
| Last Seen Block | 599608 (10/16/2019 11:55) |
| Account Age (Blocks) | 265975 |
| Account Age Rank | 5143595 |
| Account Age Percentile | Top 71.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5306383 |
| Deposits From External Accounts Percentile | Top 73.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5652635 |
| Deposits From BitMEX Accounts Percentile | Top 78.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5652635 |
| Withdrawls To External Accounts Percentile | Top 78.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0110 |
| Withdrawls To BitMEX Accounts Rank | 2590067 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2745313 |
| Number of Deposits from External Accounts Percentile | Top 37.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3436118 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3436118 |
| Number of Withdrawls to External Accounts Percentile | Top 47.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3830919 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 52.9 % |
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