| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D52CjaNHzZ1WNcULebBoqcWHgqyUoiEfv | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0014 |
| Statistic | Value |
|---|---|
| Address | 1D52CjaNHzZ1WNcULebBoqcWHgqyUoiEfv |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1404111 |
| Current Blanace Percentile | Top 19.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2006872 |
| Maximum Balance Percentile | Top 27.7 % |
| First Seen Block | 504817 (01/18/2018 11:36) |
| Last Seen Block | 527462 (06/14/2018 17:28) |
| Account Age (Blocks) | 363909 |
| Account Age Rank | 1380221 |
| Account Age Percentile | Top 19.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1969481 |
| Deposits From External Accounts Percentile | Top 27.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2683169 |
| Deposits From BitMEX Accounts Percentile | Top 37.1 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2683169 |
| Withdrawls To External Accounts Percentile | Top 37.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0014 |
| Withdrawls To BitMEX Accounts Rank | 3999135 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4103427 |
| Number of Deposits from External Accounts Percentile | Top 56.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4774912 |
| Number of Deposits from BitMEX Accounts Percentile | Top 65.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4774912 |
| Number of Withdrawls to External Accounts Percentile | Top 65.9 % |
| Number of Withdrawls to BitMEX Accounts | 36 |
| Number of Withdrawls to BitMEX Accounts Rank | 32747 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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