| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1Dyu7uGaAHjNsbXotYY1PuuF8ju4XDMMnh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0035 |
| Statistic | Value |
|---|---|
| Address | 1Dyu7uGaAHjNsbXotYY1PuuF8ju4XDMMnh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4290628 |
| Current Blanace Percentile | Top 59.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4549440 |
| Maximum Balance Percentile | Top 62.8 % |
| First Seen Block | 576931 (05/20/2019 11:47) |
| Last Seen Block | 669089 (02/04/2021 18:39) |
| Account Age (Blocks) | 291795 |
| Account Age Rank | 4253071 |
| Account Age Percentile | Top 58.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4507499 |
| Deposits From External Accounts Percentile | Top 62.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4949989 |
| Deposits From BitMEX Accounts Percentile | Top 68.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4949989 |
| Withdrawls To External Accounts Percentile | Top 68.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0035 |
| Withdrawls To BitMEX Accounts Rank | 3468142 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3574226 |
| Number of Deposits from External Accounts Percentile | Top 49.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4251985 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4251985 |
| Number of Withdrawls to External Accounts Percentile | Top 58.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 432907 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.0 % |
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