| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D1RexuxfvasoWxiZi5BjSeY48EreU7pxZ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0011 |
| Statistic | Value |
|---|---|
| Address | 1D1RexuxfvasoWxiZi5BjSeY48EreU7pxZ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 405350 |
| Current Blanace Percentile | Top 5.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1048335 |
| Maximum Balance Percentile | Top 14.5 % |
| First Seen Block | 485130 (09/14/2017 00:48) |
| Last Seen Block | 485895 (09/18/2017 14:04) |
| Account Age (Blocks) | 383596 |
| Account Age Rank | 396868 |
| Account Age Percentile | Top 5.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1023970 |
| Deposits From External Accounts Percentile | Top 14.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1767780 |
| Deposits From BitMEX Accounts Percentile | Top 24.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1767780 |
| Withdrawls To External Accounts Percentile | Top 24.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0011 |
| Withdrawls To BitMEX Accounts Rank | 4131909 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4235940 |
| Number of Deposits from External Accounts Percentile | Top 58.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4906042 |
| Number of Deposits from BitMEX Accounts Percentile | Top 67.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4906042 |
| Number of Withdrawls to External Accounts Percentile | Top 67.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 446963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.2 % |
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