| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D4h515Z3xYYsqfsDAyXoBs14sAUYEDXXR | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0025 |
| Statistic | Value |
|---|---|
| Address | 1D4h515Z3xYYsqfsDAyXoBs14sAUYEDXXR |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4409674 |
| Current Blanace Percentile | Top 60.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 4656572 |
| Maximum Balance Percentile | Top 64.3 % |
| First Seen Block | 579203 (06/04/2019 13:31) |
| Last Seen Block | 581608 (06/20/2019 16:11) |
| Account Age (Blocks) | 286380 |
| Account Age Rank | 4373224 |
| Account Age Percentile | Top 60.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4615898 |
| Deposits From External Accounts Percentile | Top 63.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5046567 |
| Deposits From BitMEX Accounts Percentile | Top 69.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5046567 |
| Withdrawls To External Accounts Percentile | Top 69.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0025 |
| Withdrawls To BitMEX Accounts Rank | 3679534 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3784672 |
| Number of Deposits from External Accounts Percentile | Top 52.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4459272 |
| Number of Deposits from BitMEX Accounts Percentile | Top 61.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4459272 |
| Number of Withdrawls to External Accounts Percentile | Top 61.6 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 294819 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.1 % |
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