| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D68nPHzWbM8dhfmN3tezaprockJM2Lgrx | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0060 |
| Statistic | Value |
|---|---|
| Address | 1D68nPHzWbM8dhfmN3tezaprockJM2Lgrx |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1238660 |
| Current Blanace Percentile | Top 17.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1849308 |
| Maximum Balance Percentile | Top 25.5 % |
| First Seen Block | 501395 (12/28/2017 09:28) |
| Last Seen Block | 501782 (12/30/2017 21:51) |
| Account Age (Blocks) | 364188 |
| Account Age Rank | 1215428 |
| Account Age Percentile | Top 16.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1812281 |
| Deposits From External Accounts Percentile | Top 25.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2530376 |
| Deposits From BitMEX Accounts Percentile | Top 35.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2530376 |
| Withdrawls To External Accounts Percentile | Top 35.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0060 |
| Withdrawls To BitMEX Accounts Rank | 3104784 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3220088 |
| Number of Deposits from External Accounts Percentile | Top 44.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3902264 |
| Number of Deposits from BitMEX Accounts Percentile | Top 53.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3902264 |
| Number of Withdrawls to External Accounts Percentile | Top 53.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 426751 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.9 % |
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