| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DygEe8PLp6SDE5grCwC44sSBkfc6nt1T8 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0040 |
| Statistic | Value |
|---|---|
| Address | 1DygEe8PLp6SDE5grCwC44sSBkfc6nt1T8 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 162159 |
| Current Blanace Percentile | Top 2.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 810635 |
| Maximum Balance Percentile | Top 11.2 % |
| First Seen Block | 474883 (07/09/2017 01:49) |
| Last Seen Block | 499654 (12/16/2017 20:55) |
| Account Age (Blocks) | 379474 |
| Account Age Rank | 156559 |
| Account Age Percentile | Top 2.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 788680 |
| Deposits From External Accounts Percentile | Top 10.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1535154 |
| Deposits From BitMEX Accounts Percentile | Top 21.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1535154 |
| Withdrawls To External Accounts Percentile | Top 21.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0040 |
| Withdrawls To BitMEX Accounts Rank | 3371422 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3477307 |
| Number of Deposits from External Accounts Percentile | Top 48.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4151053 |
| Number of Deposits from BitMEX Accounts Percentile | Top 57.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4151053 |
| Number of Withdrawls to External Accounts Percentile | Top 57.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 291043 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.0 % |
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