| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D4LDqFpnxdJya5k24r9rKkVEHAa6D5qki | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0023 |
| Statistic | Value |
|---|---|
| Address | 1D4LDqFpnxdJya5k24r9rKkVEHAa6D5qki |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3334318 |
| Current Blanace Percentile | Top 46.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3698874 |
| Maximum Balance Percentile | Top 51.1 % |
| First Seen Block | 550797 (11/20/2018 06:40) |
| Last Seen Block | 551999 (11/30/2018 04:18) |
| Account Age (Blocks) | 314786 |
| Account Age Rank | 3294564 |
| Account Age Percentile | Top 45.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3651792 |
| Deposits From External Accounts Percentile | Top 50.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4203633 |
| Deposits From BitMEX Accounts Percentile | Top 58.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4203633 |
| Withdrawls To External Accounts Percentile | Top 58.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0023 |
| Withdrawls To BitMEX Accounts Rank | 3708136 |
| Withdrawls To BitMEX Accounts Percentile | Top 51.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3813183 |
| Number of Deposits from External Accounts Percentile | Top 52.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4487455 |
| Number of Deposits from BitMEX Accounts Percentile | Top 62.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4487455 |
| Number of Withdrawls to External Accounts Percentile | Top 62.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 212675 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.9 % |
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