| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D1MNCttJ9TMotdXc9eb74yx6LjbR9g2ac | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0228 |
| Statistic | Value |
|---|---|
| Address | 1D1MNCttJ9TMotdXc9eb74yx6LjbR9g2ac |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3482085 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3828975 |
| Maximum Balance Percentile | Top 52.9 % |
| First Seen Block | 553516 (12/12/2018 11:05) |
| Last Seen Block | 647622 (09/10/2020 15:58) |
| Account Age (Blocks) | 315210 |
| Account Age Rank | 3443997 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3783877 |
| Deposits From External Accounts Percentile | Top 52.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4321778 |
| Deposits From BitMEX Accounts Percentile | Top 59.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4321778 |
| Withdrawls To External Accounts Percentile | Top 59.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0228 |
| Withdrawls To BitMEX Accounts Rank | 2057714 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2267400 |
| Number of Deposits from External Accounts Percentile | Top 31.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2968411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 41.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2968411 |
| Number of Withdrawls to External Accounts Percentile | Top 41.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 682978 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.4 % |
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