| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DiyM6oR4D9a4Tsbyf7HBGxxn5RQDP7eEU | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1267 |
| Statistic | Value |
|---|---|
| Address | 1DiyM6oR4D9a4Tsbyf7HBGxxn5RQDP7eEU |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 819848 |
| Current Blanace Percentile | Top 11.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1445423 |
| Maximum Balance Percentile | Top 20.0 % |
| First Seen Block | 496226 (11/26/2017 18:28) |
| Last Seen Block | 496226 (11/26/2017 18:28) |
| Account Age (Blocks) | 372500 |
| Account Age Rank | 801284 |
| Account Age Percentile | Top 11.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1412238 |
| Deposits From External Accounts Percentile | Top 19.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2141051 |
| Deposits From BitMEX Accounts Percentile | Top 29.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2141051 |
| Withdrawls To External Accounts Percentile | Top 29.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1267 |
| Withdrawls To BitMEX Accounts Rank | 1003940 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1368853 |
| Number of Deposits from External Accounts Percentile | Top 18.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2095724 |
| Number of Deposits from BitMEX Accounts Percentile | Top 28.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2095724 |
| Number of Withdrawls to External Accounts Percentile | Top 28.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2807911 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 38.8 % |
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