| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DDiEZvBXygBipuG6kb2gf8trhsHGGbZrT | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0099 |
| Statistic | Value |
|---|---|
| Address | 1DDiEZvBXygBipuG6kb2gf8trhsHGGbZrT |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5832997 |
| Current Blanace Percentile | Top 80.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5931961 |
| Maximum Balance Percentile | Top 81.9 % |
| First Seen Block | 624622 (04/06/2020 03:15) |
| Last Seen Block | 624622 (04/06/2020 03:15) |
| Account Age (Blocks) | 244104 |
| Account Age Rank | 5826933 |
| Account Age Percentile | Top 80.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5924636 |
| Deposits From External Accounts Percentile | Top 81.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6180363 |
| Deposits From BitMEX Accounts Percentile | Top 85.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6180363 |
| Withdrawls To External Accounts Percentile | Top 85.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0099 |
| Withdrawls To BitMEX Accounts Rank | 2697494 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2845104 |
| Number of Deposits from External Accounts Percentile | Top 39.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3534485 |
| Number of Deposits from BitMEX Accounts Percentile | Top 48.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3534485 |
| Number of Withdrawls to External Accounts Percentile | Top 48.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3912251 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 54.0 % |
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