| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DCf7fPsoswzKWC33pnBfF4YQKmmAcib5V | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0111 |
| Statistic | Value |
|---|---|
| Address | 1DCf7fPsoswzKWC33pnBfF4YQKmmAcib5V |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2654557 |
| Current Blanace Percentile | Top 36.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3109875 |
| Maximum Balance Percentile | Top 43.0 % |
| First Seen Block | 533419 (07/24/2018 10:23) |
| Last Seen Block | 546272 (10/18/2018 10:17) |
| Account Age (Blocks) | 332164 |
| Account Age Rank | 2611580 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3058019 |
| Deposits From External Accounts Percentile | Top 42.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3683862 |
| Deposits From BitMEX Accounts Percentile | Top 50.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3683862 |
| Withdrawls To External Accounts Percentile | Top 50.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0111 |
| Withdrawls To BitMEX Accounts Rank | 2578959 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2735248 |
| Number of Deposits from External Accounts Percentile | Top 37.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3426228 |
| Number of Deposits from BitMEX Accounts Percentile | Top 47.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3426228 |
| Number of Withdrawls to External Accounts Percentile | Top 47.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 284514 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.9 % |
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