| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DJPVzjHDKnHN4vXGfurYWnG1Uf2RiTZjS | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0102 |
| Statistic | Value |
|---|---|
| Address | 1DJPVzjHDKnHN4vXGfurYWnG1Uf2RiTZjS |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3100234 |
| Current Blanace Percentile | Top 42.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3492541 |
| Maximum Balance Percentile | Top 48.2 % |
| First Seen Block | 543482 (09/28/2018 17:52) |
| Last Seen Block | 571042 (04/10/2019 14:57) |
| Account Age (Blocks) | 322101 |
| Account Age Rank | 3055692 |
| Account Age Percentile | Top 42.2 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3440084 |
| Deposits From External Accounts Percentile | Top 47.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 4023105 |
| Deposits From BitMEX Accounts Percentile | Top 55.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 4023105 |
| Withdrawls To External Accounts Percentile | Top 55.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0102 |
| Withdrawls To BitMEX Accounts Rank | 2644958 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2794609 |
| Number of Deposits from External Accounts Percentile | Top 38.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 3484505 |
| Number of Deposits from BitMEX Accounts Percentile | Top 48.1 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 3484505 |
| Number of Withdrawls to External Accounts Percentile | Top 48.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 959752 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 13.3 % |
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