| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D2qQ9Ny79xJWEJWfrHJz8iMpW4sKi8tPA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0121 |
| Statistic | Value |
|---|---|
| Address | 1D2qQ9Ny79xJWEJWfrHJz8iMpW4sKi8tPA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3899767 |
| Current Blanace Percentile | Top 53.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4196376 |
| Maximum Balance Percentile | Top 58.0 % |
| First Seen Block | 568062 (03/21/2019 01:49) |
| Last Seen Block | 580733 (06/14/2019 20:30) |
| Account Age (Blocks) | 300664 |
| Account Age Rank | 3867888 |
| Account Age Percentile | Top 53.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4158593 |
| Deposits From External Accounts Percentile | Top 57.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4640585 |
| Deposits From BitMEX Accounts Percentile | Top 64.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4640585 |
| Withdrawls To External Accounts Percentile | Top 64.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0121 |
| Withdrawls To BitMEX Accounts Rank | 2510233 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2674075 |
| Number of Deposits from External Accounts Percentile | Top 36.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3366599 |
| Number of Deposits from BitMEX Accounts Percentile | Top 46.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3366599 |
| Number of Withdrawls to External Accounts Percentile | Top 46.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 692030 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 9.6 % |
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