| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| bc1qdyajdsym5leyyehwh5hdxu84qal4x6e3r0v2sk | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1145 |
| Statistic | Value |
|---|---|
| Address | bc1qdyajdsym5leyyehwh5hdxu84qal4x6e3r0v2sk |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3701976 |
| Current Blanace Percentile | Top 51.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4020266 |
| Maximum Balance Percentile | Top 55.5 % |
| First Seen Block | 560331 (01/27/2019 12:35) |
| Last Seen Block | 560331 (01/27/2019 12:35) |
| Account Age (Blocks) | 305252 |
| Account Age Rank | 3666791 |
| Account Age Percentile | Top 50.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3978648 |
| Deposits From External Accounts Percentile | Top 55.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4488763 |
| Deposits From BitMEX Accounts Percentile | Top 62.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4488763 |
| Withdrawls To External Accounts Percentile | Top 62.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1145 |
| Withdrawls To BitMEX Accounts Rank | 1053429 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1407948 |
| Number of Deposits from External Accounts Percentile | Top 19.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2133051 |
| Number of Deposits from BitMEX Accounts Percentile | Top 29.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2133051 |
| Number of Withdrawls to External Accounts Percentile | Top 29.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 331755 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.6 % |
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