| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DHt9XmefaKHo3RSfbk7siBiZcaU6HtSra | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0001 |
| Statistic | Value |
|---|---|
| Address | 1DHt9XmefaKHo3RSfbk7siBiZcaU6HtSra |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6477030 |
| Current Blanace Percentile | Top 89.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 6527037 |
| Maximum Balance Percentile | Top 90.3 % |
| First Seen Block | 667981 (01/28/2021 03:03) |
| Last Seen Block | 691753 (07/19/2021 18:15) |
| Account Age (Blocks) | 186376 |
| Account Age Rank | 6486163 |
| Account Age Percentile | Top 89.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6535475 |
| Deposits From External Accounts Percentile | Top 90.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 6677912 |
| Deposits From BitMEX Accounts Percentile | Top 92.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 6677912 |
| Withdrawls To External Accounts Percentile | Top 92.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0001 |
| Withdrawls To BitMEX Accounts Rank | 5551247 |
| Withdrawls To BitMEX Accounts Percentile | Top 76.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 5653645 |
| Number of Deposits from External Accounts Percentile | Top 78.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 6307231 |
| Number of Deposits from BitMEX Accounts Percentile | Top 87.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 6307231 |
| Number of Withdrawls to External Accounts Percentile | Top 87.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1806395 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 25.0 % |
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