| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 1DL67wtAkJ3kjdX2kHmPYbKbzLhgnchX6m | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0555 |
| Statistic | Value |
|---|---|
| Address | 1DL67wtAkJ3kjdX2kHmPYbKbzLhgnchX6m |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 404784 |
| Current Blanace Percentile | Top 5.6 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 1047790 |
| Maximum Balance Percentile | Top 14.5 % |
| First Seen Block | 485107 (09/13/2017 22:08) |
| Last Seen Block | 543931 (10/01/2018 15:01) |
| Account Age (Blocks) | 383619 |
| Account Age Rank | 396315 |
| Account Age Percentile | Top 5.5 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 1023437 |
| Deposits From External Accounts Percentile | Top 14.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1767248 |
| Deposits From BitMEX Accounts Percentile | Top 24.4 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 1767248 |
| Withdrawls To External Accounts Percentile | Top 24.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0555 |
| Withdrawls To BitMEX Accounts Rank | 1482824 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1766073 |
| Number of Deposits from External Accounts Percentile | Top 24.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2480185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 34.3 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2480185 |
| Number of Withdrawls to External Accounts Percentile | Top 34.3 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 38872 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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