| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DD2SA9CPTwV5syg2Y1kJ4fGtsQQtoUbJA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 6.4695 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1DD2SA9CPTwV5syg2Y1kJ4fGtsQQtoUbJA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5739453 |
| Current Blanace Percentile | Top 81.0 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5780258 |
| Maximum Balance Percentile | Top 81.6 % |
| First Seen Block | 624834 (04/07/2020 13:13) |
| Last Seen Block | 631660 (05/25/2020 13:32) |
| Account Age (Blocks) | 156862 |
| Account Age Rank | 5832320 |
| Account Age Percentile | Top 82.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5923995 |
| Deposits From External Accounts Percentile | Top 83.6 % |
| Deposits From BitMEX Accounts (BTC) | 6.4695 |
| Deposits From BitMEX Accounts Rank | 36081 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 539297 |
| Withdrawls To External Accounts Percentile | Top 7.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6349524 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6492446 |
| Number of Deposits from External Accounts Percentile | Top 91.6 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 27018 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 530320 |
| Number of Withdrawls to External Accounts Percentile | Top 7.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6343799 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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