| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DFbtQ9EcfchR39fVCstj2ir9K1JF3WGx6 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0050 |
| Statistic | Value |
|---|---|
| Address | 1DFbtQ9EcfchR39fVCstj2ir9K1JF3WGx6 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2347369 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2841615 |
| Maximum Balance Percentile | Top 39.2 % |
| First Seen Block | 524820 (05/28/2018 14:09) |
| Last Seen Block | 582709 (06/27/2019 17:06) |
| Account Age (Blocks) | 343906 |
| Account Age Rank | 2307249 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2791754 |
| Deposits From External Accounts Percentile | Top 38.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3444664 |
| Deposits From BitMEX Accounts Percentile | Top 47.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3444664 |
| Withdrawls To External Accounts Percentile | Top 47.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0050 |
| Withdrawls To BitMEX Accounts Rank | 3241644 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 3349481 |
| Number of Deposits from External Accounts Percentile | Top 46.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 4030183 |
| Number of Deposits from BitMEX Accounts Percentile | Top 55.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 4030183 |
| Number of Withdrawls to External Accounts Percentile | Top 55.7 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 244234 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.4 % |
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