| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D66L7EaivTsvkrao2FyjtXZNno36vWCDK | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0028 |
| Statistic | Value |
|---|---|
| Address | 1D66L7EaivTsvkrao2FyjtXZNno36vWCDK |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 694446 |
| Current Blanace Percentile | Top 9.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1324976 |
| Maximum Balance Percentile | Top 18.3 % |
| First Seen Block | 493908 (11/10/2017 12:47) |
| Last Seen Block | 527298 (06/13/2018 17:13) |
| Account Age (Blocks) | 371675 |
| Account Age Rank | 679073 |
| Account Age Percentile | Top 9.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1294576 |
| Deposits From External Accounts Percentile | Top 17.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2026800 |
| Deposits From BitMEX Accounts Percentile | Top 28.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2026800 |
| Withdrawls To External Accounts Percentile | Top 28.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0028 |
| Withdrawls To BitMEX Accounts Rank | 3589778 |
| Withdrawls To BitMEX Accounts Percentile | Top 49.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3695220 |
| Number of Deposits from External Accounts Percentile | Top 51.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4370890 |
| Number of Deposits from BitMEX Accounts Percentile | Top 60.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4370890 |
| Number of Withdrawls to External Accounts Percentile | Top 60.4 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 113931 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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