| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D3gMPofe6WdK1AyoDt7amZajzRYDmJLjP | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0018 |
| Statistic | Value |
|---|---|
| Address | 1D3gMPofe6WdK1AyoDt7amZajzRYDmJLjP |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1593588 |
| Current Blanace Percentile | Top 22.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2179956 |
| Maximum Balance Percentile | Top 30.1 % |
| First Seen Block | 509292 (02/15/2018 10:20) |
| Last Seen Block | 595764 (09/20/2019 12:41) |
| Account Age (Blocks) | 359434 |
| Account Age Rank | 1566414 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2140015 |
| Deposits From External Accounts Percentile | Top 29.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2846296 |
| Deposits From BitMEX Accounts Percentile | Top 39.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2846296 |
| Withdrawls To External Accounts Percentile | Top 39.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0018 |
| Withdrawls To BitMEX Accounts Rank | 3856890 |
| Withdrawls To BitMEX Accounts Percentile | Top 53.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3961577 |
| Number of Deposits from External Accounts Percentile | Top 54.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4634619 |
| Number of Deposits from BitMEX Accounts Percentile | Top 64.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4634619 |
| Number of Withdrawls to External Accounts Percentile | Top 64.0 % |
| Number of Withdrawls to BitMEX Accounts | 35 |
| Number of Withdrawls to BitMEX Accounts Rank | 33906 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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