| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DCthVExuDJeM4pMk2GFYoUArqj1UxGv1L | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0046 |
| Statistic | Value |
|---|---|
| Address | 1DCthVExuDJeM4pMk2GFYoUArqj1UxGv1L |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3091151 |
| Current Blanace Percentile | Top 42.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3484519 |
| Maximum Balance Percentile | Top 48.1 % |
| First Seen Block | 543293 (09/27/2018 12:44) |
| Last Seen Block | 564259 (02/23/2019 03:05) |
| Account Age (Blocks) | 322290 |
| Account Age Rank | 3046142 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3431577 |
| Deposits From External Accounts Percentile | Top 47.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4016248 |
| Deposits From BitMEX Accounts Percentile | Top 55.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4016248 |
| Withdrawls To External Accounts Percentile | Top 55.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0046 |
| Withdrawls To BitMEX Accounts Rank | 3285788 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3392515 |
| Number of Deposits from External Accounts Percentile | Top 46.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4072145 |
| Number of Deposits from BitMEX Accounts Percentile | Top 56.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4072145 |
| Number of Withdrawls to External Accounts Percentile | Top 56.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 244577 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.4 % |
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