| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DCe5LxzVJoAL4e6d6AVzLbiW25V7dhY1d | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0240 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1DCe5LxzVJoAL4e6d6AVzLbiW25V7dhY1d |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6047363 |
| Current Blanace Percentile | Top 83.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6125133 |
| Maximum Balance Percentile | Top 84.6 % |
| First Seen Block | 639508 (07/16/2020 13:19) |
| Last Seen Block | 639508 (07/16/2020 13:19) |
| Account Age (Blocks) | 229218 |
| Account Age Rank | 6110616 |
| Account Age Percentile | Top 84.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6181865 |
| Deposits From External Accounts Percentile | Top 85.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0240 |
| Deposits From BitMEX Accounts Rank | 532225 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1137841 |
| Withdrawls To External Accounts Percentile | Top 15.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6967243 |
| Withdrawls To BitMEX Accounts Percentile | Top 96.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6967762 |
| Number of Deposits from External Accounts Percentile | Top 96.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 581367 |
| Number of Deposits from BitMEX Accounts Percentile | Top 8.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1167032 |
| Number of Withdrawls to External Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6980494 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 96.4 % |
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