| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DyXuLyBfsWJVmUmzsdFHVpxC1m7kZpDq1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0047 |
| Statistic | Value |
|---|---|
| Address | 1DyXuLyBfsWJVmUmzsdFHVpxC1m7kZpDq1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5837694 |
| Current Blanace Percentile | Top 80.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5935985 |
| Maximum Balance Percentile | Top 82.0 % |
| First Seen Block | 624801 (04/07/2020 08:27) |
| Last Seen Block | 659346 (11/30/2020 11:23) |
| Account Age (Blocks) | 240782 |
| Account Age Rank | 5831606 |
| Account Age Percentile | Top 80.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5928633 |
| Deposits From External Accounts Percentile | Top 81.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6183357 |
| Deposits From BitMEX Accounts Percentile | Top 85.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6183357 |
| Withdrawls To External Accounts Percentile | Top 85.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0047 |
| Withdrawls To BitMEX Accounts Rank | 3278307 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3385072 |
| Number of Deposits from External Accounts Percentile | Top 46.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4064802 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4064802 |
| Number of Withdrawls to External Accounts Percentile | Top 56.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 159101 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.2 % |
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