| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DC87ijZtwRDhb9x7EgfCzcVHuy8cZ91z6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.4959 |
| Statistic | Value |
|---|---|
| Address | 1DC87ijZtwRDhb9x7EgfCzcVHuy8cZ91z6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2575217 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3041379 |
| Maximum Balance Percentile | Top 42.0 % |
| First Seen Block | 531254 (07/10/2018 00:23) |
| Last Seen Block | 550160 (11/15/2018 07:41) |
| Account Age (Blocks) | 337472 |
| Account Age Rank | 2532795 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2989869 |
| Deposits From External Accounts Percentile | Top 41.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3623573 |
| Deposits From BitMEX Accounts Percentile | Top 50.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3623573 |
| Withdrawls To External Accounts Percentile | Top 50.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4959 |
| Withdrawls To BitMEX Accounts Rank | 495529 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 982399 |
| Number of Deposits from External Accounts Percentile | Top 13.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1725172 |
| Number of Deposits from BitMEX Accounts Percentile | Top 23.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1725172 |
| Number of Withdrawls to External Accounts Percentile | Top 23.8 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 230719 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.2 % |
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