| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DHkSxwGf66AQmRdZaTjwAeoQh2pNoKKpV | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0606 |
| Statistic | Value |
|---|---|
| Address | 1DHkSxwGf66AQmRdZaTjwAeoQh2pNoKKpV |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2278280 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2780248 |
| Maximum Balance Percentile | Top 38.4 % |
| First Seen Block | 522952 (05/16/2018 13:04) |
| Last Seen Block | 522952 (05/16/2018 13:04) |
| Account Age (Blocks) | 342631 |
| Account Age Rank | 2239090 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2731025 |
| Deposits From External Accounts Percentile | Top 37.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3388908 |
| Deposits From BitMEX Accounts Percentile | Top 46.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3388908 |
| Withdrawls To External Accounts Percentile | Top 46.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0606 |
| Withdrawls To BitMEX Accounts Rank | 1431511 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1722720 |
| Number of Deposits from External Accounts Percentile | Top 23.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2437546 |
| Number of Deposits from BitMEX Accounts Percentile | Top 33.7 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2437546 |
| Number of Withdrawls to External Accounts Percentile | Top 33.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 3070410 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 42.4 % |
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