| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1D72MsUwtPeXUVTWU5ofDhTxS8agS32QZo | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1D72MsUwtPeXUVTWU5ofDhTxS8agS32QZo |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 775465 |
| Current Blanace Percentile | Top 10.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1402653 |
| Maximum Balance Percentile | Top 19.4 % |
| First Seen Block | 495364 (11/21/2017 05:04) |
| Last Seen Block | 500630 (12/23/2017 03:11) |
| Account Age (Blocks) | 370219 |
| Account Age Rank | 757493 |
| Account Age Percentile | Top 10.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1369939 |
| Deposits From External Accounts Percentile | Top 18.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2099790 |
| Deposits From BitMEX Accounts Percentile | Top 29.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2099790 |
| Withdrawls To External Accounts Percentile | Top 29.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5195317 |
| Withdrawls To BitMEX Accounts Percentile | Top 71.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5298318 |
| Number of Deposits from External Accounts Percentile | Top 73.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5958930 |
| Number of Deposits from BitMEX Accounts Percentile | Top 82.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5958930 |
| Number of Withdrawls to External Accounts Percentile | Top 82.3 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 130902 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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