| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DEEc3XQC8AvxzJRx4N9yEv2DzCwwzt9ef | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 300.3158 | 0.0000 | 24.1928 |
| Statistic | Value |
|---|---|
| Address | 1DEEc3XQC8AvxzJRx4N9yEv2DzCwwzt9ef |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 96392 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 747774 |
| Maximum Balance Percentile | Top 10.3 % |
| First Seen Block | 472255 (06/21/2017 13:26) |
| Last Seen Block | 566328 (03/09/2019 14:45) |
| Account Age (Blocks) | 396471 |
| Account Age Rank | 130752 |
| Account Age Percentile | Top 1.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 764283 |
| Deposits From External Accounts Percentile | Top 10.6 % |
| Deposits From BitMEX Accounts (BTC) | 300.3158 |
| Deposits From BitMEX Accounts Rank | 1483 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 662219 |
| Withdrawls To External Accounts Percentile | Top 9.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.1928 |
| Withdrawls To BitMEX Accounts Rank | 16949 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 655835 |
| Number of Deposits from External Accounts Percentile | Top 9.1 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 15115 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 674066 |
| Number of Withdrawls to External Accounts Percentile | Top 9.3 % |
| Number of Withdrawls to BitMEX Accounts | 48 |
| Number of Withdrawls to BitMEX Accounts Rank | 22785 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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