| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DCXBYtYn674Ucphj6fy2coYK9cudvgJEG | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0008 |
| Statistic | Value |
|---|---|
| Address | 1DCXBYtYn674Ucphj6fy2coYK9cudvgJEG |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1691972 |
| Current Blanace Percentile | Top 23.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2264867 |
| Maximum Balance Percentile | Top 31.3 % |
| First Seen Block | 511498 (03/01/2018 17:08) |
| Last Seen Block | 519782 (04/24/2018 21:06) |
| Account Age (Blocks) | 342859 |
| Account Age Rank | 1662182 |
| Account Age Percentile | Top 23.0 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2222763 |
| Deposits From External Accounts Percentile | Top 30.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2917789 |
| Deposits From BitMEX Accounts Percentile | Top 40.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2917789 |
| Withdrawls To External Accounts Percentile | Top 40.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0008 |
| Withdrawls To BitMEX Accounts Rank | 4308559 |
| Withdrawls To BitMEX Accounts Percentile | Top 59.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4411562 |
| Number of Deposits from External Accounts Percentile | Top 61.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5074671 |
| Number of Deposits from BitMEX Accounts Percentile | Top 70.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5074671 |
| Number of Withdrawls to External Accounts Percentile | Top 70.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1632450 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.6 % |
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