| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DykUZfFBmEHgzZaDQWt64VrBPGr4Whr5E | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2239 |
| Statistic | Value |
|---|---|
| Address | 1DykUZfFBmEHgzZaDQWt64VrBPGr4Whr5E |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1010194 |
| Current Blanace Percentile | Top 14.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1628557 |
| Maximum Balance Percentile | Top 22.5 % |
| First Seen Block | 498520 (12/10/2017 05:46) |
| Last Seen Block | 530730 (07/06/2018 13:22) |
| Account Age (Blocks) | 367063 |
| Account Age Rank | 989282 |
| Account Age Percentile | Top 13.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1593458 |
| Deposits From External Accounts Percentile | Top 22.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2316730 |
| Deposits From BitMEX Accounts Percentile | Top 32.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2316730 |
| Withdrawls To External Accounts Percentile | Top 32.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2239 |
| Withdrawls To BitMEX Accounts Rank | 753204 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1173943 |
| Number of Deposits from External Accounts Percentile | Top 16.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1907728 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1907728 |
| Number of Withdrawls to External Accounts Percentile | Top 26.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 329831 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.6 % |
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