| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D3HHAH83HH6YuwxYckLcSGj5QK5Nychma | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1756 |
| Statistic | Value |
|---|---|
| Address | 1D3HHAH83HH6YuwxYckLcSGj5QK5Nychma |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1731099 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2299011 |
| Maximum Balance Percentile | Top 31.8 % |
| First Seen Block | 512408 (03/07/2018 10:10) |
| Last Seen Block | 531165 (07/09/2018 09:23) |
| Account Age (Blocks) | 353175 |
| Account Age Rank | 1700053 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2255932 |
| Deposits From External Accounts Percentile | Top 31.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2953567 |
| Deposits From BitMEX Accounts Percentile | Top 40.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2953567 |
| Withdrawls To External Accounts Percentile | Top 40.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1756 |
| Withdrawls To BitMEX Accounts Rank | 862392 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1258727 |
| Number of Deposits from External Accounts Percentile | Top 17.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1989025 |
| Number of Deposits from BitMEX Accounts Percentile | Top 27.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1989025 |
| Number of Withdrawls to External Accounts Percentile | Top 27.5 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 172870 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.4 % |
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