| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DCmiNFEksmsGHcUwSydPA345EauEYBW3A | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0046 |
| Statistic | Value |
|---|---|
| Address | 1DCmiNFEksmsGHcUwSydPA345EauEYBW3A |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 778076 |
| Current Blanace Percentile | Top 10.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1404775 |
| Maximum Balance Percentile | Top 19.4 % |
| First Seen Block | 495420 (11/21/2017 13:38) |
| Last Seen Block | 511128 (02/27/2018 08:58) |
| Account Age (Blocks) | 358937 |
| Account Age Rank | 760310 |
| Account Age Percentile | Top 10.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1372150 |
| Deposits From External Accounts Percentile | Top 19.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2096952 |
| Deposits From BitMEX Accounts Percentile | Top 29.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2096952 |
| Withdrawls To External Accounts Percentile | Top 29.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0046 |
| Withdrawls To BitMEX Accounts Rank | 3296326 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3402506 |
| Number of Deposits from External Accounts Percentile | Top 47.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4077243 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4077243 |
| Number of Withdrawls to External Accounts Percentile | Top 56.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 181564 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.5 % |
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