| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DyC3nygtt3qX44Dfkqjm7sJPz8QtMg9Qq | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0022 |
| Statistic | Value |
|---|---|
| Address | 1DyC3nygtt3qX44Dfkqjm7sJPz8QtMg9Qq |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5991781 |
| Current Blanace Percentile | Top 82.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6074281 |
| Maximum Balance Percentile | Top 84.1 % |
| First Seen Block | 631064 (05/20/2020 13:58) |
| Last Seen Block | 664617 (01/05/2021 11:41) |
| Account Age (Blocks) | 223293 |
| Account Age Rank | 5987858 |
| Account Age Percentile | Top 82.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6069369 |
| Deposits From External Accounts Percentile | Top 84.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6294803 |
| Deposits From BitMEX Accounts Percentile | Top 87.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6294803 |
| Withdrawls To External Accounts Percentile | Top 87.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0022 |
| Withdrawls To BitMEX Accounts Rank | 3752379 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3856777 |
| Number of Deposits from External Accounts Percentile | Top 53.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4525726 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4525726 |
| Number of Withdrawls to External Accounts Percentile | Top 62.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 295804 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.1 % |
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