| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D6VtqE2mAePzJ5WYez2P67RxK2WJXJ8XY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0286 |
| Statistic | Value |
|---|---|
| Address | 1D6VtqE2mAePzJ5WYez2P67RxK2WJXJ8XY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1236170 |
| Current Blanace Percentile | Top 17.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1847038 |
| Maximum Balance Percentile | Top 25.5 % |
| First Seen Block | 501359 (12/28/2017 03:16) |
| Last Seen Block | 551022 (11/22/2018 03:26) |
| Account Age (Blocks) | 367367 |
| Account Age Rank | 1212983 |
| Account Age Percentile | Top 16.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1810057 |
| Deposits From External Accounts Percentile | Top 25.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2528687 |
| Deposits From BitMEX Accounts Percentile | Top 34.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2528687 |
| Withdrawls To External Accounts Percentile | Top 34.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0286 |
| Withdrawls To BitMEX Accounts Rank | 1910995 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2137425 |
| Number of Deposits from External Accounts Percentile | Top 29.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2841324 |
| Number of Deposits from BitMEX Accounts Percentile | Top 39.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2841324 |
| Number of Withdrawls to External Accounts Percentile | Top 39.2 % |
| Number of Withdrawls to BitMEX Accounts | 36 |
| Number of Withdrawls to BitMEX Accounts Rank | 32267 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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