| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DyeWd6CKQ1S9LLqaAd3mWmqygnrqQLUSW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0041 |
| Statistic | Value |
|---|---|
| Address | 1DyeWd6CKQ1S9LLqaAd3mWmqygnrqQLUSW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2400060 |
| Current Blanace Percentile | Top 33.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2887304 |
| Maximum Balance Percentile | Top 39.9 % |
| First Seen Block | 526574 (06/08/2018 12:50) |
| Last Seen Block | 547858 (10/29/2018 17:59) |
| Account Age (Blocks) | 339009 |
| Account Age Rank | 2359286 |
| Account Age Percentile | Top 32.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2836997 |
| Deposits From External Accounts Percentile | Top 39.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3484864 |
| Deposits From BitMEX Accounts Percentile | Top 48.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3484864 |
| Withdrawls To External Accounts Percentile | Top 48.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0041 |
| Withdrawls To BitMEX Accounts Rank | 3365155 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3471561 |
| Number of Deposits from External Accounts Percentile | Top 48.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4150140 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4150140 |
| Number of Withdrawls to External Accounts Percentile | Top 57.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 290957 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.0 % |
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