| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DBo9f6mhm5JNPrnPc2exx5LWGPzkKviyj | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0034 |
| Statistic | Value |
|---|---|
| Address | 1DBo9f6mhm5JNPrnPc2exx5LWGPzkKviyj |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3593730 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3926750 |
| Maximum Balance Percentile | Top 54.2 % |
| First Seen Block | 556540 (01/01/2019 14:52) |
| Last Seen Block | 578677 (05/31/2019 16:39) |
| Account Age (Blocks) | 309043 |
| Account Age Rank | 3557145 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3883514 |
| Deposits From External Accounts Percentile | Top 53.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4407086 |
| Deposits From BitMEX Accounts Percentile | Top 60.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4407086 |
| Withdrawls To External Accounts Percentile | Top 60.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0034 |
| Withdrawls To BitMEX Accounts Rank | 3477177 |
| Withdrawls To BitMEX Accounts Percentile | Top 48.0 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3583092 |
| Number of Deposits from External Accounts Percentile | Top 49.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4260243 |
| Number of Deposits from BitMEX Accounts Percentile | Top 58.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4260243 |
| Number of Withdrawls to External Accounts Percentile | Top 58.9 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 160120 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.2 % |
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