| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DiyFjVip1sCnq8wiQUVPs1d9KwjczaGu7 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0259 |
| Statistic | Value |
|---|---|
| Address | 1DiyFjVip1sCnq8wiQUVPs1d9KwjczaGu7 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6220966 |
| Current Blanace Percentile | Top 85.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6284874 |
| Maximum Balance Percentile | Top 86.8 % |
| First Seen Block | 646698 (09/04/2020 11:39) |
| Last Seen Block | 679917 (04/20/2021 15:38) |
| Account Age (Blocks) | 218885 |
| Account Age Rank | 6227144 |
| Account Age Percentile | Top 86.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6290180 |
| Deposits From External Accounts Percentile | Top 86.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6481514 |
| Deposits From BitMEX Accounts Percentile | Top 89.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6481514 |
| Withdrawls To External Accounts Percentile | Top 89.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0259 |
| Withdrawls To BitMEX Accounts Rank | 1972867 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2191922 |
| Number of Deposits from External Accounts Percentile | Top 30.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2894157 |
| Number of Deposits from BitMEX Accounts Percentile | Top 40.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2894157 |
| Number of Withdrawls to External Accounts Percentile | Top 40.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 99939 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.4 % |
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