| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DHDat7ecfGH6mmMUFEKWwBNw5au6GYurt | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 1DHDat7ecfGH6mmMUFEKWwBNw5au6GYurt |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1503528 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2098446 |
| Maximum Balance Percentile | Top 29.0 % |
| First Seen Block | 507411 (02/03/2018 10:10) |
| Last Seen Block | 514175 (03/19/2018 01:47) |
| Account Age (Blocks) | 358172 |
| Account Age Rank | 1478608 |
| Account Age Percentile | Top 20.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2060315 |
| Deposits From External Accounts Percentile | Top 28.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2769886 |
| Deposits From BitMEX Accounts Percentile | Top 38.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2769886 |
| Withdrawls To External Accounts Percentile | Top 38.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 5636135 |
| Withdrawls To BitMEX Accounts Percentile | Top 77.9 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5739020 |
| Number of Deposits from External Accounts Percentile | Top 79.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6396845 |
| Number of Deposits from BitMEX Accounts Percentile | Top 88.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6396845 |
| Number of Withdrawls to External Accounts Percentile | Top 88.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 383662 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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