| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D25a2UG1hTjUJZnJ4w4LuJTwfYzFn9XCs | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0522 |
| Statistic | Value |
|---|---|
| Address | 1D25a2UG1hTjUJZnJ4w4LuJTwfYzFn9XCs |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3023858 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3426449 |
| Maximum Balance Percentile | Top 47.3 % |
| First Seen Block | 541598 (09/16/2018 01:56) |
| Last Seen Block | 543369 (09/28/2018 00:43) |
| Account Age (Blocks) | 323985 |
| Account Age Rank | 2978410 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3372945 |
| Deposits From External Accounts Percentile | Top 46.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3965150 |
| Deposits From BitMEX Accounts Percentile | Top 54.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3965150 |
| Withdrawls To External Accounts Percentile | Top 54.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0522 |
| Withdrawls To BitMEX Accounts Rank | 1516234 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1794297 |
| Number of Deposits from External Accounts Percentile | Top 24.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2507162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2507162 |
| Number of Withdrawls to External Accounts Percentile | Top 34.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1394552 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 19.3 % |
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