| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DKBU3SUWki2zhQajtPoXutPUwKEpenaWL | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0003 |
| Statistic | Value |
|---|---|
| Address | 1DKBU3SUWki2zhQajtPoXutPUwKEpenaWL |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 713868 |
| Current Blanace Percentile | Top 9.9 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1343851 |
| Maximum Balance Percentile | Top 18.6 % |
| First Seen Block | 494118 (11/12/2017 23:35) |
| Last Seen Block | 519702 (04/24/2018 09:02) |
| Account Age (Blocks) | 374608 |
| Account Age Rank | 697737 |
| Account Age Percentile | Top 9.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1312769 |
| Deposits From External Accounts Percentile | Top 18.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2045004 |
| Deposits From BitMEX Accounts Percentile | Top 28.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2045004 |
| Withdrawls To External Accounts Percentile | Top 28.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0003 |
| Withdrawls To BitMEX Accounts Rank | 4794195 |
| Withdrawls To BitMEX Accounts Percentile | Top 66.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4897459 |
| Number of Deposits from External Accounts Percentile | Top 67.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5561513 |
| Number of Deposits from BitMEX Accounts Percentile | Top 76.8 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5561513 |
| Number of Withdrawls to External Accounts Percentile | Top 76.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 585880 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.1 % |
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