| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DKWmQrPfMf8XsgLXBzVAh5Uw7iAnyH3v1 | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0006 |
| Statistic | Value |
|---|---|
| Address | 1DKWmQrPfMf8XsgLXBzVAh5Uw7iAnyH3v1 |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1678643 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 2253806 |
| Maximum Balance Percentile | Top 31.1 % |
| First Seen Block | 511177 (02/27/2018 15:41) |
| Last Seen Block | 511177 (02/27/2018 15:41) |
| Account Age (Blocks) | 354406 |
| Account Age Rank | 1649090 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 2212011 |
| Deposits From External Accounts Percentile | Top 30.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 2912692 |
| Deposits From BitMEX Accounts Percentile | Top 40.2 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 2912692 |
| Withdrawls To External Accounts Percentile | Top 40.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0006 |
| Withdrawls To BitMEX Accounts Rank | 4516550 |
| Withdrawls To BitMEX Accounts Percentile | Top 62.4 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 4619831 |
| Number of Deposits from External Accounts Percentile | Top 63.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 5285674 |
| Number of Deposits from BitMEX Accounts Percentile | Top 73.0 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 5285674 |
| Number of Withdrawls to External Accounts Percentile | Top 73.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1660837 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 22.9 % |
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