| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DyktZTX4W2rp8Swwess5ayFdCV2vrYhiV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2471 | 0.0000 | 0.0358 |
| Statistic | Value |
|---|---|
| Address | 1DyktZTX4W2rp8Swwess5ayFdCV2vrYhiV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 373281 |
| Current Blanace Percentile | Top 5.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1017035 |
| Maximum Balance Percentile | Top 14.0 % |
| First Seen Block | 484034 (09/07/2017 16:39) |
| Last Seen Block | 550068 (11/14/2018 15:18) |
| Account Age (Blocks) | 384692 |
| Account Age Rank | 365156 |
| Account Age Percentile | Top 5.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 992978 |
| Deposits From External Accounts Percentile | Top 13.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2471 |
| Deposits From BitMEX Accounts Rank | 247619 |
| Deposits From BitMEX Accounts Percentile | Top 3.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 883398 |
| Withdrawls To External Accounts Percentile | Top 12.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0358 |
| Withdrawls To BitMEX Accounts Rank | 1761172 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2005725 |
| Number of Deposits from External Accounts Percentile | Top 27.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 70883 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 719758 |
| Number of Withdrawls to External Accounts Percentile | Top 9.9 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 195331 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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