| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D2UX1hxT8WRSxyTUH9Y1n5tbLeTdHesqA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0486 |
| Statistic | Value |
|---|---|
| Address | 1D2UX1hxT8WRSxyTUH9Y1n5tbLeTdHesqA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3707441 |
| Current Blanace Percentile | Top 51.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4025343 |
| Maximum Balance Percentile | Top 55.6 % |
| First Seen Block | 560482 (01/28/2019 13:51) |
| Last Seen Block | 584933 (07/11/2019 14:55) |
| Account Age (Blocks) | 308244 |
| Account Age Rank | 3672460 |
| Account Age Percentile | Top 50.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3983951 |
| Deposits From External Accounts Percentile | Top 55.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4493606 |
| Deposits From BitMEX Accounts Percentile | Top 62.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4493606 |
| Withdrawls To External Accounts Percentile | Top 62.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0486 |
| Withdrawls To BitMEX Accounts Rank | 1582530 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1850350 |
| Number of Deposits from External Accounts Percentile | Top 25.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2561613 |
| Number of Deposits from BitMEX Accounts Percentile | Top 35.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2561613 |
| Number of Withdrawls to External Accounts Percentile | Top 35.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 334726 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.6 % |
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