| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DHA8hMQjNVN3ANV6SiaLj4qgtgKX9se8U | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.2738 |
| Statistic | Value |
|---|---|
| Address | 1DHA8hMQjNVN3ANV6SiaLj4qgtgKX9se8U |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1502528 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2097156 |
| Maximum Balance Percentile | Top 29.0 % |
| First Seen Block | 507382 (02/03/2018 06:03) |
| Last Seen Block | 583711 (07/04/2019 00:08) |
| Account Age (Blocks) | 346975 |
| Account Age Rank | 1477774 |
| Account Age Percentile | Top 20.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2059063 |
| Deposits From External Accounts Percentile | Top 28.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2763859 |
| Deposits From BitMEX Accounts Percentile | Top 38.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2763859 |
| Withdrawls To External Accounts Percentile | Top 38.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2738 |
| Withdrawls To BitMEX Accounts Rank | 678569 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1116799 |
| Number of Deposits from External Accounts Percentile | Top 15.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1848188 |
| Number of Deposits from BitMEX Accounts Percentile | Top 25.6 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1848188 |
| Number of Withdrawls to External Accounts Percentile | Top 25.6 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 65949 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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