| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DBAhpo3E12VNM7eFVf6g8oyycpRgzRKvh | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1DBAhpo3E12VNM7eFVf6g8oyycpRgzRKvh |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1042689 |
| Current Blanace Percentile | Top 14.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1659613 |
| Maximum Balance Percentile | Top 22.9 % |
| First Seen Block | 498913 (12/12/2017 15:27) |
| Last Seen Block | 500684 (12/23/2017 12:17) |
| Account Age (Blocks) | 366670 |
| Account Age Rank | 1021285 |
| Account Age Percentile | Top 14.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1624099 |
| Deposits From External Accounts Percentile | Top 22.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2346500 |
| Deposits From BitMEX Accounts Percentile | Top 32.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2346500 |
| Withdrawls To External Accounts Percentile | Top 32.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5250015 |
| Withdrawls To BitMEX Accounts Percentile | Top 72.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5353005 |
| Number of Deposits from External Accounts Percentile | Top 74.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6013240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 83.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6013240 |
| Number of Withdrawls to External Accounts Percentile | Top 83.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 599141 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.3 % |
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