| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D1iXFsNwj22e6PqJuKbdaAjJoR9Ehof88 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0100 |
| Statistic | Value |
|---|---|
| Address | 1D1iXFsNwj22e6PqJuKbdaAjJoR9Ehof88 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3649662 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3975012 |
| Maximum Balance Percentile | Top 54.9 % |
| First Seen Block | 558326 (01/13/2019 07:42) |
| Last Seen Block | 565619 (03/04/2019 11:17) |
| Account Age (Blocks) | 307257 |
| Account Age Rank | 3613622 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3932399 |
| Deposits From External Accounts Percentile | Top 54.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4449741 |
| Deposits From BitMEX Accounts Percentile | Top 61.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4449741 |
| Withdrawls To External Accounts Percentile | Top 61.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0100 |
| Withdrawls To BitMEX Accounts Rank | 2695841 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2843380 |
| Number of Deposits from External Accounts Percentile | Top 39.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3532304 |
| Number of Deposits from BitMEX Accounts Percentile | Top 48.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3532304 |
| Number of Withdrawls to External Accounts Percentile | Top 48.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1477578 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 20.4 % |
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