| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DEDh7NBbBwvBkbzpp1bamAiXxR3bCJtPW | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0013 |
| Statistic | Value |
|---|---|
| Address | 1DEDh7NBbBwvBkbzpp1bamAiXxR3bCJtPW |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1027462 |
| Current Blanace Percentile | Top 14.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1645113 |
| Maximum Balance Percentile | Top 22.7 % |
| First Seen Block | 498714 (12/11/2017 09:27) |
| Last Seen Block | 511510 (03/01/2018 19:01) |
| Account Age (Blocks) | 366869 |
| Account Age Rank | 1006140 |
| Account Age Percentile | Top 13.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1609644 |
| Deposits From External Accounts Percentile | Top 22.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2332642 |
| Deposits From BitMEX Accounts Percentile | Top 32.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2332642 |
| Withdrawls To External Accounts Percentile | Top 32.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0013 |
| Withdrawls To BitMEX Accounts Rank | 4036424 |
| Withdrawls To BitMEX Accounts Percentile | Top 55.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4140492 |
| Number of Deposits from External Accounts Percentile | Top 57.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4811088 |
| Number of Deposits from BitMEX Accounts Percentile | Top 66.5 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4811088 |
| Number of Withdrawls to External Accounts Percentile | Top 66.5 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 144074 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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