| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D3TEihCeZvKmHMJa54fJHitjaMf8nCaVR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0071 |
| Statistic | Value |
|---|---|
| Address | 1D3TEihCeZvKmHMJa54fJHitjaMf8nCaVR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 168577 |
| Current Blanace Percentile | Top 2.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 816881 |
| Maximum Balance Percentile | Top 11.3 % |
| First Seen Block | 475410 (07/12/2017 05:02) |
| Last Seen Block | 515281 (03/26/2018 19:29) |
| Account Age (Blocks) | 378947 |
| Account Age Rank | 162877 |
| Account Age Percentile | Top 2.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 794835 |
| Deposits From External Accounts Percentile | Top 11.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1541079 |
| Deposits From BitMEX Accounts Percentile | Top 21.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1541079 |
| Withdrawls To External Accounts Percentile | Top 21.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0071 |
| Withdrawls To BitMEX Accounts Rank | 2972656 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.1 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3094724 |
| Number of Deposits from External Accounts Percentile | Top 42.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3774051 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3774051 |
| Number of Withdrawls to External Accounts Percentile | Top 52.2 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 56062 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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