| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DCcT394WrXSCfEYT9nS4bJL4uV8x6vDYf | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0073 |
| Statistic | Value |
|---|---|
| Address | 1DCcT394WrXSCfEYT9nS4bJL4uV8x6vDYf |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 154273 |
| Current Blanace Percentile | Top 2.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 803578 |
| Maximum Balance Percentile | Top 11.1 % |
| First Seen Block | 473770 (07/02/2017 01:51) |
| Last Seen Block | 558963 (01/18/2019 00:45) |
| Account Age (Blocks) | 394956 |
| Account Age Rank | 148630 |
| Account Age Percentile | Top 2.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 781690 |
| Deposits From External Accounts Percentile | Top 10.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1533904 |
| Deposits From BitMEX Accounts Percentile | Top 21.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1533904 |
| Withdrawls To External Accounts Percentile | Top 21.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0073 |
| Withdrawls To BitMEX Accounts Rank | 2955461 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3079225 |
| Number of Deposits from External Accounts Percentile | Top 42.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3764044 |
| Number of Deposits from BitMEX Accounts Percentile | Top 52.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3764044 |
| Number of Withdrawls to External Accounts Percentile | Top 52.0 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 41153 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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