| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DE1B6nnV4uX6BgSNQ4MQVRESXg2E5ndNp | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.2400 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1DE1B6nnV4uX6BgSNQ4MQVRESXg2E5ndNp |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1914179 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2456372 |
| Maximum Balance Percentile | Top 33.9 % |
| First Seen Block | 522661 (05/14/2018 17:43) |
| Last Seen Block | 530047 (07/01/2018 13:28) |
| Account Age (Blocks) | 342922 |
| Account Age Rank | 2227566 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2720710 |
| Deposits From External Accounts Percentile | Top 37.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.2400 |
| Deposits From BitMEX Accounts Rank | 249911 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 885288 |
| Withdrawls To External Accounts Percentile | Top 12.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6746315 |
| Withdrawls To BitMEX Accounts Percentile | Top 93.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 6746831 |
| Number of Deposits from External Accounts Percentile | Top 93.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 146663 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 782469 |
| Number of Withdrawls to External Accounts Percentile | Top 10.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6658282 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 92.0 % |
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