| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DCwsTX2GKS27tYAqcGZDus1TjdRwAMDuY | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0097 |
| Statistic | Value |
|---|---|
| Address | 1DCwsTX2GKS27tYAqcGZDus1TjdRwAMDuY |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1013546 |
| Current Blanace Percentile | Top 14.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1631389 |
| Maximum Balance Percentile | Top 22.6 % |
| First Seen Block | 498559 (12/10/2017 11:35) |
| Last Seen Block | 609723 (12/25/2019 15:10) |
| Account Age (Blocks) | 355798 |
| Account Age Rank | 992689 |
| Account Age Percentile | Top 13.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1596221 |
| Deposits From External Accounts Percentile | Top 22.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2314697 |
| Deposits From BitMEX Accounts Percentile | Top 32.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2314697 |
| Withdrawls To External Accounts Percentile | Top 32.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0097 |
| Withdrawls To BitMEX Accounts Rank | 2725625 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.7 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2866360 |
| Number of Deposits from External Accounts Percentile | Top 39.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3549394 |
| Number of Deposits from BitMEX Accounts Percentile | Top 49.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3549394 |
| Number of Withdrawls to External Accounts Percentile | Top 49.1 % |
| Number of Withdrawls to BitMEX Accounts | 59 |
| Number of Withdrawls to BitMEX Accounts Rank | 18519 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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