| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D2VVqUrNopvsUgZFfAzHpA6vqfUKUwmWx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0104 |
| Statistic | Value |
|---|---|
| Address | 1D2VVqUrNopvsUgZFfAzHpA6vqfUKUwmWx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4060097 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4341911 |
| Maximum Balance Percentile | Top 60.0 % |
| First Seen Block | 572549 (04/21/2019 02:48) |
| Last Seen Block | 580482 (06/13/2019 05:53) |
| Account Age (Blocks) | 296177 |
| Account Age Rank | 4027603 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4304116 |
| Deposits From External Accounts Percentile | Top 59.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4767869 |
| Deposits From BitMEX Accounts Percentile | Top 65.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4767869 |
| Withdrawls To External Accounts Percentile | Top 65.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0104 |
| Withdrawls To BitMEX Accounts Rank | 2633028 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2784215 |
| Number of Deposits from External Accounts Percentile | Top 38.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3474797 |
| Number of Deposits from BitMEX Accounts Percentile | Top 48.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3474797 |
| Number of Withdrawls to External Accounts Percentile | Top 48.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 111636 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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