| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Dy8rhHbtQ6TsDnhesTUUxjMhzhQvwxbR2 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0360 |
| Statistic | Value |
|---|---|
| Address | 1Dy8rhHbtQ6TsDnhesTUUxjMhzhQvwxbR2 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2253340 |
| Current Blanace Percentile | Top 31.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2757918 |
| Maximum Balance Percentile | Top 38.1 % |
| First Seen Block | 522386 (05/12/2018 17:18) |
| Last Seen Block | 529199 (06/25/2018 15:03) |
| Account Age (Blocks) | 343197 |
| Account Age Rank | 2214439 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2708892 |
| Deposits From External Accounts Percentile | Top 37.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3368410 |
| Deposits From BitMEX Accounts Percentile | Top 46.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3368410 |
| Withdrawls To External Accounts Percentile | Top 46.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0360 |
| Withdrawls To BitMEX Accounts Rank | 1757770 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2002576 |
| Number of Deposits from External Accounts Percentile | Top 27.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2709413 |
| Number of Deposits from BitMEX Accounts Percentile | Top 37.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2709413 |
| Number of Withdrawls to External Accounts Percentile | Top 37.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 175290 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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