| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DGQ7ctzojCj7YU1471EpSGu71phTg3hVw | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1DGQ7ctzojCj7YU1471EpSGu71phTg3hVw |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5409139 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 5549531 |
| Maximum Balance Percentile | Top 76.6 % |
| First Seen Block | 609183 (12/21/2019 21:59) |
| Last Seen Block | 615085 (01/29/2020 18:12) |
| Account Age (Blocks) | 259543 |
| Account Age Rank | 5393704 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5532147 |
| Deposits From External Accounts Percentile | Top 76.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 5844577 |
| Deposits From BitMEX Accounts Percentile | Top 80.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 5844577 |
| Withdrawls To External Accounts Percentile | Top 80.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5756871 |
| Withdrawls To BitMEX Accounts Percentile | Top 79.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5859886 |
| Number of Deposits from External Accounts Percentile | Top 80.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6517505 |
| Number of Deposits from BitMEX Accounts Percentile | Top 90.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6517505 |
| Number of Withdrawls to External Accounts Percentile | Top 90.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1835931 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 25.4 % |
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