| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DCJ3baphLZCXK3taWoPBFP5QA8QFiMfhT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1DCJ3baphLZCXK3taWoPBFP5QA8QFiMfhT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 945456 |
| Current Blanace Percentile | Top 13.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1566179 |
| Maximum Balance Percentile | Top 21.6 % |
| First Seen Block | 498029 (12/07/2017 04:35) |
| Last Seen Block | 503718 (01/11/2018 16:54) |
| Account Age (Blocks) | 370697 |
| Account Age Rank | 924990 |
| Account Age Percentile | Top 12.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1531410 |
| Deposits From External Accounts Percentile | Top 21.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2256954 |
| Deposits From BitMEX Accounts Percentile | Top 31.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2256954 |
| Withdrawls To External Accounts Percentile | Top 31.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5845964 |
| Withdrawls To BitMEX Accounts Percentile | Top 80.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5948977 |
| Number of Deposits from External Accounts Percentile | Top 82.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6606128 |
| Number of Deposits from BitMEX Accounts Percentile | Top 91.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6606128 |
| Number of Withdrawls to External Accounts Percentile | Top 91.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1848866 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 25.5 % |
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