| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D3GL1mqpoGY1GwkLYsB28RuTYwLbXFs13 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1D3GL1mqpoGY1GwkLYsB28RuTYwLbXFs13 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1753372 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2318591 |
| Maximum Balance Percentile | Top 32.0 % |
| First Seen Block | 512705 (03/09/2018 07:10) |
| Last Seen Block | 523992 (05/23/2018 11:02) |
| Account Age (Blocks) | 352878 |
| Account Age Rank | 1721628 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2274917 |
| Deposits From External Accounts Percentile | Top 31.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2971460 |
| Deposits From BitMEX Accounts Percentile | Top 41.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2971460 |
| Withdrawls To External Accounts Percentile | Top 41.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5335643 |
| Withdrawls To BitMEX Accounts Percentile | Top 73.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5438611 |
| Number of Deposits from External Accounts Percentile | Top 75.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6098301 |
| Number of Deposits from BitMEX Accounts Percentile | Top 84.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6098301 |
| Number of Withdrawls to External Accounts Percentile | Top 84.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 1117608 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 15.4 % |
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