| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DyFQeFfVAESXdSWfcvhT8Duu1BwedCB6p | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0291 |
| Statistic | Value |
|---|---|
| Address | 1DyFQeFfVAESXdSWfcvhT8Duu1BwedCB6p |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2362462 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2854775 |
| Maximum Balance Percentile | Top 39.4 % |
| First Seen Block | 525242 (05/31/2018 07:30) |
| Last Seen Block | 584422 (07/08/2019 02:45) |
| Account Age (Blocks) | 340341 |
| Account Age Rank | 2322108 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2804727 |
| Deposits From External Accounts Percentile | Top 38.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3456145 |
| Deposits From BitMEX Accounts Percentile | Top 47.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3456145 |
| Withdrawls To External Accounts Percentile | Top 47.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0291 |
| Withdrawls To BitMEX Accounts Rank | 1898929 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2126642 |
| Number of Deposits from External Accounts Percentile | Top 29.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2830303 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2830303 |
| Number of Withdrawls to External Accounts Percentile | Top 39.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 62593 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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