| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DFtVHeuxDNbVmc1nYM2qaUH1dbzRojSkC | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0175 |
| Statistic | Value |
|---|---|
| Address | 1DFtVHeuxDNbVmc1nYM2qaUH1dbzRojSkC |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3549257 |
| Current Blanace Percentile | Top 49.1 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3887264 |
| Maximum Balance Percentile | Top 53.8 % |
| First Seen Block | 555188 (12/24/2018 01:05) |
| Last Seen Block | 567740 (03/19/2019 02:46) |
| Account Age (Blocks) | 299169 |
| Account Age Rank | 3512198 |
| Account Age Percentile | Top 48.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3843325 |
| Deposits From External Accounts Percentile | Top 53.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4367457 |
| Deposits From BitMEX Accounts Percentile | Top 60.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4367457 |
| Withdrawls To External Accounts Percentile | Top 60.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0175 |
| Withdrawls To BitMEX Accounts Rank | 2252461 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2440248 |
| Number of Deposits from External Accounts Percentile | Top 33.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3131856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 43.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3131856 |
| Number of Withdrawls to External Accounts Percentile | Top 43.3 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 44881 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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