| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D3dQi7fF2kNo1mXToKsTxvyWiSVwY8CEX | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0009 |
| Statistic | Value |
|---|---|
| Address | 1D3dQi7fF2kNo1mXToKsTxvyWiSVwY8CEX |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3169598 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3553058 |
| Maximum Balance Percentile | Top 49.1 % |
| First Seen Block | 545722 (10/14/2018 12:51) |
| Last Seen Block | 555142 (12/23/2018 18:35) |
| Account Age (Blocks) | 319861 |
| Account Age Rank | 3126622 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3502237 |
| Deposits From External Accounts Percentile | Top 48.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4075953 |
| Deposits From BitMEX Accounts Percentile | Top 56.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4075953 |
| Withdrawls To External Accounts Percentile | Top 56.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0009 |
| Withdrawls To BitMEX Accounts Rank | 4262022 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4365594 |
| Number of Deposits from External Accounts Percentile | Top 60.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5033846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 69.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5033846 |
| Number of Withdrawls to External Accounts Percentile | Top 69.5 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 217022 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.0 % |
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