| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D2ntAvfdAog43nUPnLkmtrjjznwVmMV8o | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0055 |
| Statistic | Value |
|---|---|
| Address | 1D2ntAvfdAog43nUPnLkmtrjjznwVmMV8o |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1093344 |
| Current Blanace Percentile | Top 15.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1708657 |
| Maximum Balance Percentile | Top 23.6 % |
| First Seen Block | 499478 (12/15/2017 18:51) |
| Last Seen Block | 521331 (05/05/2018 14:35) |
| Account Age (Blocks) | 366105 |
| Account Age Rank | 1071509 |
| Account Age Percentile | Top 14.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1672798 |
| Deposits From External Accounts Percentile | Top 23.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2394178 |
| Deposits From BitMEX Accounts Percentile | Top 33.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2394178 |
| Withdrawls To External Accounts Percentile | Top 33.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0055 |
| Withdrawls To BitMEX Accounts Rank | 3159322 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3271239 |
| Number of Deposits from External Accounts Percentile | Top 45.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3952619 |
| Number of Deposits from BitMEX Accounts Percentile | Top 54.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3952619 |
| Number of Withdrawls to External Accounts Percentile | Top 54.6 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 39494 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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