| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D52SEh7q7LN9Riba4csSLp4LdHuRykVQA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0084 |
| Statistic | Value |
|---|---|
| Address | 1D52SEh7q7LN9Riba4csSLp4LdHuRykVQA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3097454 |
| Current Blanace Percentile | Top 42.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3490180 |
| Maximum Balance Percentile | Top 48.2 % |
| First Seen Block | 543439 (09/28/2018 11:08) |
| Last Seen Block | 543439 (09/28/2018 11:08) |
| Account Age (Blocks) | 325287 |
| Account Age Rank | 3052513 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3437306 |
| Deposits From External Accounts Percentile | Top 47.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4021832 |
| Deposits From BitMEX Accounts Percentile | Top 55.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4021832 |
| Withdrawls To External Accounts Percentile | Top 55.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0084 |
| Withdrawls To BitMEX Accounts Rank | 2850434 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2981055 |
| Number of Deposits from External Accounts Percentile | Top 41.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3667351 |
| Number of Deposits from BitMEX Accounts Percentile | Top 50.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3667351 |
| Number of Withdrawls to External Accounts Percentile | Top 50.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 4016360 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 55.5 % |
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