| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DDvAcJ79ixUqJ7HaSCDfvDvTWNjrFfUYJ | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0002 |
| Statistic | Value |
|---|---|
| Address | 1DDvAcJ79ixUqJ7HaSCDfvDvTWNjrFfUYJ |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3348774 |
| Current Blanace Percentile | Top 46.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3711523 |
| Maximum Balance Percentile | Top 51.4 % |
| First Seen Block | 550932 (11/21/2018 08:12) |
| Last Seen Block | 554340 (12/18/2018 10:48) |
| Account Age (Blocks) | 303425 |
| Account Age Rank | 3309424 |
| Account Age Percentile | Top 45.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3664761 |
| Deposits From External Accounts Percentile | Top 50.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4210534 |
| Deposits From BitMEX Accounts Percentile | Top 58.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4210534 |
| Withdrawls To External Accounts Percentile | Top 58.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0002 |
| Withdrawls To BitMEX Accounts Rank | 5019954 |
| Withdrawls To BitMEX Accounts Percentile | Top 69.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5122518 |
| Number of Deposits from External Accounts Percentile | Top 70.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5779606 |
| Number of Deposits from BitMEX Accounts Percentile | Top 80.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5779606 |
| Number of Withdrawls to External Accounts Percentile | Top 80.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1728807 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 23.9 % |
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