| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D4vbRkRyXdowrPtB3B7GyqmsxUJBCLbzJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1D4vbRkRyXdowrPtB3B7GyqmsxUJBCLbzJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 832774 |
| Current Blanace Percentile | Top 11.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1457682 |
| Maximum Balance Percentile | Top 20.1 % |
| First Seen Block | 496435 (11/27/2017 23:57) |
| Last Seen Block | 507428 (02/03/2018 12:20) |
| Account Age (Blocks) | 369148 |
| Account Age Rank | 814061 |
| Account Age Percentile | Top 11.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1424374 |
| Deposits From External Accounts Percentile | Top 19.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2152261 |
| Deposits From BitMEX Accounts Percentile | Top 29.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2152261 |
| Withdrawls To External Accounts Percentile | Top 29.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5936142 |
| Withdrawls To BitMEX Accounts Percentile | Top 82.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6039017 |
| Number of Deposits from External Accounts Percentile | Top 83.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6695200 |
| Number of Deposits from BitMEX Accounts Percentile | Top 92.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6695200 |
| Number of Withdrawls to External Accounts Percentile | Top 92.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 817476 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.3 % |
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