| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DKHDCjQh4wzjfzYbaVbWKUypHjzv2AZDA | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.1999 |
| Statistic | Value |
|---|---|
| Address | 1DKHDCjQh4wzjfzYbaVbWKUypHjzv2AZDA |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 201602 |
| Current Blanace Percentile | Top 2.8 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 848612 |
| Maximum Balance Percentile | Top 11.7 % |
| First Seen Block | 477503 (07/25/2017 12:00) |
| Last Seen Block | 501356 (12/28/2017 02:53) |
| Account Age (Blocks) | 376854 |
| Account Age Rank | 195287 |
| Account Age Percentile | Top 2.7 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 826022 |
| Deposits From External Accounts Percentile | Top 11.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1570966 |
| Deposits From BitMEX Accounts Percentile | Top 21.7 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1570966 |
| Withdrawls To External Accounts Percentile | Top 21.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1999 |
| Withdrawls To BitMEX Accounts Rank | 809392 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.2 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1217606 |
| Number of Deposits from External Accounts Percentile | Top 16.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1944621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 26.9 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 1944621 |
| Number of Withdrawls to External Accounts Percentile | Top 26.9 % |
| Number of Withdrawls to BitMEX Accounts | 42 |
| Number of Withdrawls to BitMEX Accounts Rank | 26634 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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