| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Dy6JjbQEJrXqt4QCh63DJyUWKiAnRCh88 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 1Dy6JjbQEJrXqt4QCh63DJyUWKiAnRCh88 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1979392 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2512613 |
| Maximum Balance Percentile | Top 34.7 % |
| First Seen Block | 516731 (04/05/2018 11:10) |
| Last Seen Block | 529333 (06/26/2018 14:42) |
| Account Age (Blocks) | 348852 |
| Account Age Rank | 1941381 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2463683 |
| Deposits From External Accounts Percentile | Top 34.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3146086 |
| Deposits From BitMEX Accounts Percentile | Top 43.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3146086 |
| Withdrawls To External Accounts Percentile | Top 43.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4347209 |
| Withdrawls To BitMEX Accounts Percentile | Top 60.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4450646 |
| Number of Deposits from External Accounts Percentile | Top 61.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5118124 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5118124 |
| Number of Withdrawls to External Accounts Percentile | Top 70.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 451641 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.2 % |
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