| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DytSqeTXEyKb1dMk9tboYJCtd7iwWYMpc | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 1.0005 |
| Statistic | Value |
|---|---|
| Address | 1DytSqeTXEyKb1dMk9tboYJCtd7iwWYMpc |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3862769 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4163268 |
| Maximum Balance Percentile | Top 57.5 % |
| First Seen Block | 566481 (03/10/2019 13:23) |
| Last Seen Block | 589156 (08/08/2019 08:53) |
| Account Age (Blocks) | 302245 |
| Account Age Rank | 3830198 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4124720 |
| Deposits From External Accounts Percentile | Top 57.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4611963 |
| Deposits From BitMEX Accounts Percentile | Top 63.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4611963 |
| Withdrawls To External Accounts Percentile | Top 63.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0005 |
| Withdrawls To BitMEX Accounts Rank | 291259 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 833287 |
| Number of Deposits from External Accounts Percentile | Top 11.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1584156 |
| Number of Deposits from BitMEX Accounts Percentile | Top 21.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1584156 |
| Number of Withdrawls to External Accounts Percentile | Top 21.9 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 97693 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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