| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D2N33jnpKtxso8pkNo325CB5vcwn5iTxJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0011 |
| Statistic | Value |
|---|---|
| Address | 1D2N33jnpKtxso8pkNo325CB5vcwn5iTxJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3492592 |
| Current Blanace Percentile | Top 48.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3838027 |
| Maximum Balance Percentile | Top 53.0 % |
| First Seen Block | 553791 (12/14/2018 13:39) |
| Last Seen Block | 617091 (02/12/2020 17:39) |
| Account Age (Blocks) | 314935 |
| Account Age Rank | 3454810 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3793267 |
| Deposits From External Accounts Percentile | Top 52.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4329508 |
| Deposits From BitMEX Accounts Percentile | Top 59.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4329508 |
| Withdrawls To External Accounts Percentile | Top 59.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0011 |
| Withdrawls To BitMEX Accounts Rank | 4160202 |
| Withdrawls To BitMEX Accounts Percentile | Top 57.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4264159 |
| Number of Deposits from External Accounts Percentile | Top 58.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4933990 |
| Number of Deposits from BitMEX Accounts Percentile | Top 68.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4933990 |
| Number of Withdrawls to External Accounts Percentile | Top 68.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 253306 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.5 % |
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