| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D4vJN1QmBXwWuGRDVmQbtGCpvcjGXKv2g | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0513 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1D4vJN1QmBXwWuGRDVmQbtGCpvcjGXKv2g |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6289442 |
| Current Blanace Percentile | Top 86.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6349827 |
| Maximum Balance Percentile | Top 87.7 % |
| First Seen Block | 658535 (11/25/2020 01:41) |
| Last Seen Block | 658535 (11/25/2020 01:41) |
| Account Age (Blocks) | 207048 |
| Account Age Rank | 6361453 |
| Account Age Percentile | Top 87.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6418477 |
| Deposits From External Accounts Percentile | Top 88.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0513 |
| Deposits From BitMEX Accounts Rank | 438455 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1053560 |
| Withdrawls To External Accounts Percentile | Top 14.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6891273 |
| Withdrawls To BitMEX Accounts Percentile | Top 95.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6891789 |
| Number of Deposits from External Accounts Percentile | Top 95.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 516161 |
| Number of Deposits from BitMEX Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1101690 |
| Number of Withdrawls to External Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6913937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 95.5 % |
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