| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D2AuPf86artZ53Y5tFuoQ3S942yydipAt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0007 |
| Statistic | Value |
|---|---|
| Address | 1D2AuPf86artZ53Y5tFuoQ3S942yydipAt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4089839 |
| Current Blanace Percentile | Top 56.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4368676 |
| Maximum Balance Percentile | Top 60.4 % |
| First Seen Block | 573297 (04/26/2019 08:28) |
| Last Seen Block | 581687 (06/21/2019 05:39) |
| Account Age (Blocks) | 292286 |
| Account Age Rank | 4057481 |
| Account Age Percentile | Top 56.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4331096 |
| Deposits From External Accounts Percentile | Top 59.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4791519 |
| Deposits From BitMEX Accounts Percentile | Top 66.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4791519 |
| Withdrawls To External Accounts Percentile | Top 66.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0007 |
| Withdrawls To BitMEX Accounts Rank | 4428464 |
| Withdrawls To BitMEX Accounts Percentile | Top 61.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4531821 |
| Number of Deposits from External Accounts Percentile | Top 62.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5198499 |
| Number of Deposits from BitMEX Accounts Percentile | Top 71.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5198499 |
| Number of Withdrawls to External Accounts Percentile | Top 71.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1649180 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.8 % |
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