| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DwyBWwRCmKC79sxxSf53vsHbM6cvYftCq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0099 |
| Statistic | Value |
|---|---|
| Address | 1DwyBWwRCmKC79sxxSf53vsHbM6cvYftCq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2499413 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2975550 |
| Maximum Balance Percentile | Top 41.1 % |
| First Seen Block | 528967 (06/24/2018 06:46) |
| Last Seen Block | 528967 (06/24/2018 06:46) |
| Account Age (Blocks) | 336616 |
| Account Age Rank | 2457586 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2924407 |
| Deposits From External Accounts Percentile | Top 40.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3565033 |
| Deposits From BitMEX Accounts Percentile | Top 49.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3565033 |
| Withdrawls To External Accounts Percentile | Top 49.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0099 |
| Withdrawls To BitMEX Accounts Rank | 2697091 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2844570 |
| Number of Deposits from External Accounts Percentile | Top 39.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3533457 |
| Number of Deposits from BitMEX Accounts Percentile | Top 48.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3533457 |
| Number of Withdrawls to External Accounts Percentile | Top 48.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3911870 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 54.0 % |
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