| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DyqvA41KNytf5rU5MgFBvDgZgiw7FJ7Me | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 119.7131 | 0.0000 | 72.3537 |
| Statistic | Value |
|---|---|
| Address | 1DyqvA41KNytf5rU5MgFBvDgZgiw7FJ7Me |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1135319 |
| Current Blanace Percentile | Top 15.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1749207 |
| Maximum Balance Percentile | Top 24.2 % |
| First Seen Block | 539967 (09/04/2018 21:57) |
| Last Seen Block | 622266 (03/20/2020 08:57) |
| Account Age (Blocks) | 328759 |
| Account Age Rank | 2897089 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3302982 |
| Deposits From External Accounts Percentile | Top 45.6 % |
| Deposits From BitMEX Accounts (BTC) | 119.7131 |
| Deposits From BitMEX Accounts Rank | 3426 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 663890 |
| Withdrawls To External Accounts Percentile | Top 9.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 72.3537 |
| Withdrawls To BitMEX Accounts Rank | 5129 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 647307 |
| Number of Deposits from External Accounts Percentile | Top 8.9 % |
| Number of Deposits from BitMEX Accounts | 60 |
| Number of Deposits from BitMEX Accounts Rank | 2030 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 662169 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 36 |
| Number of Withdrawls to BitMEX Accounts Rank | 31779 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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